K N GIBSON BUILDERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 17 St. Andrew’s Crescent, Cardiff CF1 3DB, on 3rd July 1998, the following Resolutions were 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 that accordingly the company be wound up voluntarily, and that Peter Richard Dewey of KTS Dewey be and is hereby appointed Liquidator of the Company.” K. N. Gibson, Chairman