LGS RECONSTRUCTION LIMITED (formerly Spire Group Limited)

On 30th October 1998 the following Resolutions were duly passed as Special Resolutions:   “That the name of the Company be changed from “Spire Group Limited” to “LGS Reconstruction Limited”, and that the Company be wound up voluntarily, and that that Hedley Charles Brunt, of Kidsons Impey, Bank House, Cherry Street, Birmingham N2 5AD, be appointed Liquidator of the Company (“the Liquidator”), for the purposes of the voluntary winding-up, and that the Liquidator be and is hereby authorised, pursuant to section 110 of the Insolvency Act 1986, to enter into and complete an agreement in the form produced to the Meeting and initialled by the Chairman by way of identification.” G. Brown, Chairman