Resolutions for Winding-up

The District of TeignbridgeThe District of South Hams-3.51793850.692021EX2 8XU2001-04-112001-04-19-3.92152350.389288PL21 9AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Bovey Ford) At an Extraordinary General Meeting of the above-named Company, convened, and held at The Devon Hotel, Matford, Exeter, Devon EX2 8XU, on 11th April 2001, at 11.45 a.m. 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” Chairman