T S TETLEY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Manningham Mills, Bradford, on 8th May 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that R. H. Kelly, of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Sutcliffe, Chairman