FIDDLERS ALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Boot, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 11th September 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Richard John Elwell and David John Watchorn, of Elwell Watchorn & Boot, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and they are hereby appointed Liquidators for the purposes of such winding-up.” P. R. Hamblin, Chairman