THE ASSOCIATION OF CHIEF CHIROPODY OFFICERS LIMITED

At an Extraordinary General Meeting of the Fellows and Members of the above-named Company, convened, and held at the Grand Hotel, Bristol, on 7th May 1998, the following Resolutions were duly passed, as Special Resolutions and as an Extraordinary Resolution respectively:   “It was resolved that the name of the Company be changed to Fomer Ltd, that the Company be wound up voluntarily and that Brian Reginald Anthony Callaghan, of the firm of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and is hereby appointed as Liquidator for the purposes of such winding-up and that the Liquidator is authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the Insolvency Act 1986 without further reference to the Fellows and Members of the Company.” A. Stephens, Director