THORNEYHOLME HALL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Thorneyholme Hall, Dunsop Bridge, Clitheroe, Lancashire BB7 3BB, on 14th May 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Carl Stuart Jackson and Michael Ralph Eastwood Matthews be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Reilly, Director