Resolutions for Winding-up

-2.79808352.109703HR4 8LW2005-02-012005-02-11The County of HerefordshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at 18 Park Place, Cardiff, on 1 February 2005, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Charles Millichap, Grove House, Tillington, Herefordshire HR4 8LW, be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding-up.” At a Meeting of Creditors held on 1 February 2005, the Creditors confirmed the appointment of Robert Charles Millichap as Liquidator. B Davies, Chairman