RSM (MIDLANDS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Roman Way Hotel, Watling Street, Hatherton, Cannock, Staffordshire WS11 1SH, on 24th March 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Nigel G. Mallett and Peter O’Duffy, of NMGW, Crown House, 37-41 Prince Street, Bristol BS1 4PS, be and they are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.” T. Hyde