PETER DAVIES WOODWORKERS LIMITED

At an Extraordinary General Meeting of Peter Davies Woodworkers Limited, held at John Gordon Walton & Co., Yorkshire House, Greek Street, Leeds LS1 5ST, on 12th March 1998, the following Extraordinary Resolution was passed:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” B. Davies, Chairman