D.E.M. & CO. (BULK HANDLING) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Contact House, Ditton Road, Widnes, on 12th November 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Brian A. Sharp of Parkin S. Booth & Co., be and he is hereby appointed Liquidator for the purposes of such winding-up.” K. Dunn, Director