Members’ Voluntary Winding-up

Resolutions for Winding-up

ALLEN HULBORNE ASSOCIATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Stable Print and Design, North Street, Stoke Sub-Hamdon, Somerset, on 8th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian McIntyre, of Mary Street House, Mary Street, Taunton, Somerset, be and he is hereby nominated Liquidator for the purposes of the winding-up.” R. W. Osborne, Chairman