THE ASSOCIATION OF LOGIS OF GREAT BRITAIN

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Chipping Camden, on 9th March 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution, respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Philip John Gorman and Robert William Birchall, of Cork Gully, Lennox House, Spa Road, Gloucester, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” D. Adams, Chairman