ASTLEY PHARMACY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Broseley House, 116 Bradshawgate, Leigh WN7 4NT, on 29th July 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Geoffrey F. Hilton, of Kidsons Impey, Devonshire House, 36 George Street, Manchester M1 4HA, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. J. Hilton, Chairman