Members’ Voluntary Winding-up

Resolutions for Winding-up

ALLEN STEVENS (SPONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 50 Royal Hill Road, Spondon, Derby, on 5th February 1999, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Russell John Carman, of Bates Weston, The Mills, Canal Street, Derby, be and is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” R. K. Allen, Chairman