Members’ Voluntary Winding-up

Resolutions for Winding-up

DAVID PETTIFER LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Newby Castleman, 22 Park Road, Melton Mowbray, Leicestershire LE13 1TT, on 30th April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” S. D. Pettifer, Chairman