SHAY LANE (1995) LIMITED (formerly C & R Building Systems Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 31st March 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilitites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that G. R. Adams, of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Chippendale, Chairman