FLEETWOOD ANCILLARY TRADES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fylde Ice Works, Wyre Dock, Fleetwood FY7 6NN, on 9th September 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Susan McDonald, of T H R, Charter House, 166 Garstang Road, Fulwood, Preston, Lancashire, be and she is hereby appointed Liquidator for the purposes of such winding-up.” J. Preston, Director