A L HUGHES HEATING ENGINEERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Commonwealth House, 2 Chalkhill Road, London W6 8DW, on 16th February 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that David Robert Wilton, of Coopers & Lybrand, Temple Court, 35 Bull Street, Birmingham B4 6JT, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up. That the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside his statutory duties undertaken at the request of Members, and that, in accordance with the provisions of the Company’s articles of association, the Liqudiator be authorised:   (a) to divide among the Company’s Members in specie the whole or any part of the Company’s assets;   (b) to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members; and   (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company’s Members as the Liquidators shall determine; but no Members shall be compelled to accept any assets upon which there is a liability.” M. H. Cubitt, Chairman