MANORFIELD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 40 Barton Road, Water Eaton Industrial Estate, Bletchley, on 8th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Edwin David Stanley Kirker, of Kirker & Co., The Centre, 39 Bedfore Square, London WC1B3EG, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” R. L. Greene, Chairman