KETTON STONE & MASONRY LIMITED (t/a Abbott Stone & Masonry)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse Hotel, Great North Road, Norman Cross, Peterborough PE7 3TB, on 11th June 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That is 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 Graham P. Petersen, of Ward Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. L. Smith, Chairman