Resolutions for Winding-up

The County of Gwynedd-4.27468753.141274LL55 1SY2000-11-302001-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Celtic Royal Hotel, Bangor Street, Caernarfon, on 30th November 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved 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 accordingly that the Company be wound up voluntarily, and that M. C. Bowker of Jacksons Insolvency Practitioners, Victoria Chambers, Crown Street, Caernarfon LL55 1SY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Chamberlain, Director and Shareholder