GLENBARR (LEICESTER) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Martello Towers, Ravine Road, Canford Cliffs, Poole, Dorset BH13 7HX, on 4th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Anthony Saxton, of Elwell Watchorn & Boot, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” W. J. Scott, Chairman