ST. JAMES SHOPFITTING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of C. J. Lamey & Co., Zealley House, Greenhill Way, Newton Abbot, Devon TQ12 3SB, on 18th December 1998, at 10.30 a.m., the following Resolutions were passed: “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 accordingly that the Company be wound up voluntarily, and that Christopher Jeffrey Lamey, of C. J. Lamey & Co., Zealley House, Greenhill Way, Newton Abbot, Devon TQ12 3SB, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” J. B. Wellington, Director