W HAYWARD & SONS (BOURNEMOUTH) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hilton National, Bracken Place, Chilworth, Southampton, on 8th January 1999, the following Resolution was duly passed as an Extraordinary Resolution: “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 the Company be wound up voluntarily.” C. M. Hayward, Chairman