SMITH & JEWELL (TRADING) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Terminus Industrial Estate, Chichester, West Sussex, on 21st December 1999, the following Ordinary Resolution was passed: “That the Liquidator be and is hereby authorised to draw remuneration on the basis of an agreed fee of £1,000 plus disbursements and VAT.” J. S. Smith, Chairman