A. WORTHINGTON (CONSTRUCTION) LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BDO Stoy Hayward CRI, 3rd Floor, Peter House, St. Peter’s Square, Manchester M1 5AB, on 21st October 1998, the following Extraordinary Resolutions were 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 D. J. Power and N. K. Edmondson, of BDO Stoy Hayward CRI, Third Floor, Peter House, St. Peter’s Square, Manchester M1 5AB, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”   At the subsequent Meeting of Creditors held at the same place on the same day, the Voluntary Liquidation was confirmed with the appointment of D. J. Power and N. K. Edmondson, of BDO Stoy Hayward CRI, Third Floor, Peter House, St. Peter’s Square, Manchester M1 5AB, as Joint Liquidators. A. Worthington, Director