DINERMITE (NEWPORT) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 4 King Square, Bridgwater, Somerset TA6 3DG, on 17th February 1998, the following Extraordinary Resolution was duly passed:   “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 Michael Richard Berry, of 4 King Square, Bridgwater, Somerset TA6 3DG, be and he is hereby nominated for the purpose of the winding-up.” P. F. Vacani, Director