DKM SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 75 Kingsway, Rochdale OL16 5HN, on 12th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Matthew Colin Bowker, of Jacksons Insolvency Practitioners, 75, Kingsway, Rochdale OL16 5HN, be and he is hereby appointed Liquidator for the purposes of such winding-up who may exercise any of the powers contained in Schedule 4 in Part I of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.” M. Mayor, Director     Note. This notice appears as a matter of record only, and all known Creditors have been, or will be, paid in full.