ASTRA HEAT TREATMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company held at 12 High Street, Stevenage, Hertfordshire SG1 3EJ, on Friday, 27th February 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ voluntary liquidation and that Timothy James Bramston, of 12 High Street, Stevenage, Hertfordshire SG1 3EJ, is hereby appointed Liquidator.” M. R. Carvell, Chairman