Resolutions for Winding-up

The City of Bristol-2.41522551.001181BA8 0JB2001-01-192001-01-26-2.59609851.450424BS1 4LHThe District of South SomersetTSO (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 20 High Street, Templecombe, Somerset BA8 0JB, on 19th January 2001, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Cedric Marsden Clapp and Andrew Martin Sheridan, of Baker Tilly, 55 Queens Square, Bristol BS1 4LH, be and are hereby appointed Joint Liquidators for the purposes of the winding-up and that anything required or authorised to be done by the Joint Liquidators be done by either or both of them.” V. Mansell-Lewis, Chairman