R. MATTHEW & SON (WESTBURY) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Hilton Bath City Hotel, Walcot Street, Bath, on 9th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution: “That it has been proven to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that J W Lewis & Co., First Floor, 62 High Street, Hanham, Bristol BS15 3DR, be and they are hereby appointed Liquidator of the Company for the purposes of such winding-up.” C. J. Walters, Chairman