PICK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10 Spalding Road, Holbeach, on 8th January 1999, at 11 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, Chairman