Resolutions for Winding-up

-4.88711250.555543PL27 6PHThe County of Cornwall2000-12-222001-01-03-4.67936950.622485PL32 9PDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 27 b Market Place, Camelford, Cornwall PL32 9PD, on 22nd December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Derek A. Jeal, of Parkway House, 1 Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6PH, be and he is hereby apointed Liquidator for the purpose of such winding-up.” A. B. Hopkins, Chairman