D SOWDEN & SON (BUILDERS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 30 Park Cross Street, Leeds LS1 2QH, on 24th February 1999, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that B. A. Guilfoyle, of Geoffrey Martin & Company, 30 Park Cross Street, Leeds LS1 2QH, be and is appointed as Liquidator of the Company, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J. S. Sowden