BICTON PARK TRUST COMPANY

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Rolle Estate Office, East Budleigh, Budleigh Salterton, Devon, on 22nd April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Stephen James Hobson, of Francis Clark, Southernhay House, 36 Southernhay East, Exeter EX1 1NX, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. A. L. Waller, Chairman 22nd April 1999.