Resolutions for Winding-up

-3.00374951.129310TA6 3YF2003-03-122003-03-25The Borough of SedgemoorTSO (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 136 Gloucester Road, Patchway, Bristol, on 12 March 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael Richard Berry, of Maxwells, 4 King Square, Bridgwater, Somerset TA6 3YF be and is hereby appointed Liquidator for the purposes of such winding-up.” E Lloyd, Chairman