Resolutions for Winding-up

The County of Wiltshire-1.68144851.014596SP5 2QE2001-03-302001-04-10TSO (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 Brickworth Farmhouse, Brickworth Lane, Whiteparish, Salisbury, Wiltshire SP5 2QE, on 30th March 2001, 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 Andrew McTear, of McTear Williams & Wood, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Hill, Director