WHISPERING WATER VALLEY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cleddau Bridge Hotel, Essex Road, Pembroke Dock, Pembroke SA72 6UT, on 12th February 1998, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that D. I. Kappel be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors the above Resolutions were so confirmed. T. J. Gascoigne, Director