CHAS GOATER & SON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 56 High Pavement, Nottingham NG1 1HX, on 9th November 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Roger William Leivers and Evelyn Gabrielle Exley of Cooper-Parry, 102 Friar Gate, Derby DE1 1FH, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” A. Haynes, Director