R. THOMPSON & SONS (FARMS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Anchor Farm, Scotland Road, Penrith, Cumbria, on 30th April 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Jeanette Brown, of Dodd & Co., Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, be and she is hereby appointed Liquidator for the purpose of such winding-up.” A. Bellas, Chairman and Director