G E BARBER & SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Smith & Williamson, 92 Micklegate, York YO1 1JX, on Thursday, 28th May 1998, the subjoined Extraordinary Resolution was duly passed:   “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 should be wound up voluntarily, and that Anthony J. Sleight and Patricia Forsyth, of Smith & Williamson, 92 Micklegate, York YO1 1JX, be and they are hereby appointed Liquidators for the purpose of such winding-up.”   At the subsequent Meeting of Creditors held on Wednesdsy, 10th June 1998, the Resolution was ratified together with the appointment of Patricia Forsyth, of Smith & Williams, 92 Micklegate, York YO1 1JX, and Paul J. Fleming, of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, as Joint Liquidators of the Company. J. D. Barber, Director