BROMLEYDOWN LIMITED

At an Extraordinary General Meeting of the Company held on 9th November 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Alan G. Haden, of Haden Insolvency, George House, 2 Worcester Road, Bromsgrove, Worcestershire B61 7AB, be and is hereby appointed Liquidator for the purpose of the winding-up, and that the Liquidator be and is hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1, of the said Act, and that the Liquidator be authorised to draw a fee of £1,500 plus VAT and outlays as agreed by the Directors.” A. J. Bruckland, Chairman