ANGLIAN CREDIT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 241 Ridgeway, Plympton, Plymouth, Devon PL7 2HP, on 20th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen James Hobson, of Francis Clark, Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. Edgcumbe, Chairman