T.J.M. BARRY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 21 St. Andrews Crescent, Cardiff, on 23rd May 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brendan Eric Doyle, of 21 St. Andrews Crescent, Cardiff, be and he is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Morgan