AGGETTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Barnfield Crescent, Exeter, Devon, on 2nd July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Jeremiah Anthony O’Sullivan be and is hereby appointed Liquidator for the purposes of such winding-up. D. Barkwill, Director