T R PICK LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 10 Spalding Road, Holbeach, on 8th January 1999, at 11.30 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Lindsay Kennedy Denney, of Nottingham NG1 3FG, be and is hereby appointed Liquidator of the Company.” P. F. S. Brown, Director