W STORER & SON (TRANSPORT & PLANT HIRE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10-12 New College Parade, Finchley Road, London NW3 5EP, on 9th April 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Kian Seng Tan, of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP, be and he is hereby appointed Liquidator for the purpose of the winding-up.” B. Brady, Director