BUSINESS LINK NORTH LINCOLNSHIRE LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Humberside Training & Enterprise Council, The Maltings, Silvester Square, Silvester Street, Hull HU1 3HL, on 13th January 1999, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Donald Bailey, of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, be and hereby is appointed Liquidator for the purposes of such winding-up, and that the Liquidator be authorised to exercise any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986, and that the draft agreement submitted to the Meeting be approved and the Liquidator be authorised, pursuant to section 110 of the Insolvency Act 1986, to enter into an agreement in the terms of the draft, and to carry the same into effect with such (if any), modifications as he thinks expedient.” P. D. Fryer, Chairman