K AND I SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, on 21st May 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Michael David Alexander, of Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” K. Prior, Director