THE COUNCIL OF MUSEUMS IN WALES

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21 St Andrews Crescent, Cardiff, on 24 March 2004, the subjoined Resolutions were duly passed as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Brendan Eric Doyle of Doyle Davis, 21 St Andrews Crescent, Cardiff, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, that, in accordance with the provisions of the articles of association, the Liquidator be and is hereby authorised to give or transfer to some other charitable institutions having objects similar to the objects of the Association in specie all or any part of the Company’s assets.” R F Davies