ROMAN RENTALS 063 PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at CIM Residential Limited, Rutherford House, Blackpole Road, Worcester WR3 8YA, on 9th November 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Myles Anthony Halley, of 2 Cornwall Street, Birmingham B3 2DL, be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised to draw a fee of £750 plus VAT and outlays as agreed by the Directors.” M. R. Seabrook, Chairman