Resolutions for Winding-up

-3.10124951.012312TA1 3NW2003-03-142003-03-27The Borough of Taunton DeaneTSO (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 Hendford Manor, Hendford, Yeovil, Somerset, on 14 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Laurence Russell, of Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” J R Fisher, Chairman