Resolutions for Winding-up

-1.79100151.068329SP1 2BPThe County of WiltshireThe District of New Forest2004-03-152004-03-22-1.79001650.847653BH24 1HETSO (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, convened, and held at The Buckman Building, 43 Southampton Road, Ringwood, Hampshire BH24 1HE, on 15 March 2004, at 11.00 am, the following Resolutions were 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 Barry P Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” P Butcher, Chairman