MALTHUNT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Thornton Industrial Estate, Milford Haven, on Friday, 21st May 1999, at 10.30 a.m., the following Resolutions were duly passed: “That the Company be wound up voluntarily, and that Wilfred Vaughan Jones, of BN Jackson Norton, 4th Floor, Dominions House North, Dominions Arcade, Cardiff CF10 2AR, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” E. E. Spankie, Chairman