D.E.M. (STORAGE) 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.” D. Edwards, Director