BELMONT HELMSLEY DEVELOPMENTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 Wood Street, Bolton BL1 1DZ, on 2nd October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that William Michael Cliff, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Hubbard, Chairman