S C S MARKETING LTD (t/a The Club Company)

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Sherborne Hotel, Horsecastle Lane, Sherborne, Dorset DT9 6BB, on 25th March 1999, at 2 p.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU13 9NN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” B. Thring, Director