GRADEBLOCK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 50 Beech Avenue, Alvaston, Derby, on 1st May 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively :   “That the Company be wound up voluntarily, and that Russell John Carman, of Bates Weston, The Mills, Canal Street, Derby, be and he is hereby appointed Liquidator for the purpose of such winding-up.” E. M. Watkins, Chairman