SWELLGATE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Trials Hotel, 56 Castle Street, Liverpool L2, on 5th May 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that Gerard Keith Rooney, of Chadwick Rooney, 34 Castle Street, Liverpool L2 0NR, be and is hereby appointed Liquidator of the Company.” K. Dowd, Director