Resolutions for Winding-up

-5.02875550.469462TR8 4BU2006-07-062006-07-19The County of CornwallTSO (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 The Bedruthan Steps Hotel, Mawgan Porth TR8 4BU, on 6 July 2006, 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 the Company be wound up voluntarily, and that Geoffrey John Kirk be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” T Riley, Director