STONE AND ROLFE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Queens Buildings, Cambrian Place, Swansea SA4 3JF, on 28th May 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Alun Evans, of Bevan & Buckland, 45 High Street, Haverfordwest SA61 2BP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. H. Burnston