GAVCO 231 LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at M. Wright & Sons Limited, Station Road, Quorn, Leicestershire LE12 8BT, on 2nd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” M. P. M. Wright, Chairman