GUNFIELD BOATHOUSE LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Bassett Wood Drive, Southampton SO16 3PT, on 4th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David John Stringer be and is hereby appointed for the purposes of such winding-up.” E. D. C. Tew, Chairman