Resolutions for Winding-up

-4.96882551.801554SA61 2BPThe County of Pembrokeshire2006-07-052006-07-13SA612BPTSO (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 Equity House, Duke Street, Cardiff, on 5 July 2006, the following Extraordinary Resolution was duly passed: “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 Alun Evans of Bevan & Buckland, 45 High Street, Haverfordwest SA61 2BP, be hereby nominated Liquidator for the purpose of the winding-up.” W Keepin, Chairman