PAINTING SERVICES (MERSEYSIDE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L39EB, on 31st July 1998, the following 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 wound up voluntarily, and that Ian C. Brown, of 44 Old Hall Street, Liverpool L39EB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” L. Kirkbride, Director