W WEBSTER AND SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 8 Orchard Close, Mansfield, Nottinghamshire NG18 4RY, on 4th March 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Dilip K. Dattani be and is hereby appointed Liquidator for the purposes of such winding-up.” J. B. Almond, Director