T A HOSKING AND SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Alverton Manor, Tregolls Road, Truro, Cornwall, on 24th June 1998, at 11 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J. Smith & Co., 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” T. A. Hosking, Chairman