ROOKE & SONS (SAFFRON WALDEN) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 37 Hills Road, Cambridge CB2 1XL, on 8th May 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 the Company be wound up voluntarily, and that Howard Evans of KPMG, 37 Hills Road, Cambridge CB2 1XL, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Rowe, Chairman