WOODS OF WINCHESTER LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse Hotel, Leigh Road, Eastleigh SO50, 9PG, on 4th April 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 Carl Stuart Jackson and Michael Ralph Eastwood Matthews, of BKL Tenon, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. L. Johns, Director