RICHARD RIMINGTON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lithgow Nelson, 399 Lord Street, Southport, Merseyside PR9 0AS, on 3rd December 1999, the following Special Resolution was duly passed. “That the Company be wound up voluntarily, and that Clive Morris be and is hereby appointed Liquidator for the purposes of such winding-up.” J. R. Mercer, Director