Resolutions for Winding-up

The County of Carmarthenshire-3.99075051.963707SA19 7AJ2006-03-292006-04-05TSO (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 Penrhiwgeingen, Cwmdu, Llandeilo SA19 7AJ, on 29 March 2006, the following Resolution was passed, as a Special Resolution: “That the Company be wound up voluntarily.” C B Bazzard, Chairman