J S COLLYER (MIDLANDS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Calthorpe House, Hagley Road, Edgbaston, on 22nd December 1998, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Graham P. Petersen, be and is hereby appointed Liquidator for the purposes of such winding-up.” F. A. Keride, Director