TUFTON AND FARMER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Larkfield Priory Hotel, London Road, near Maidstone, Kent ME20 6HL, on 25th January 2000, at 11 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Andrew White and Susan Agnes Maund, of BDO Stoy Hayward, Nile House, PO Box 1034, Nile Street, Brighton, East Sussex BN1 1JB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” At a Meeting of Creditors held on 25th January 2000, the Creditors confirmed the appointment of Andrew White and Susan Agnes Maund as Joint Liquidators. P. J. Sutton, Chairman