EVANS STOVEWORKS LIMITED

(Company Number 00443290) At an Extraordinary General Meeting of the above-named Company convened, and held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, on 15 December 2006, at 10.00 am, the following Resolutions were passed as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator be empowered to pay any class of Creditor in full, that the Liquidator be authorised to distribute assets in specie where appropriate, that the Liquidator be authorised to appoint Solicitors and agents as required during the liquidation, and that the Liquidator be paid his normal time costs. In addition the Liquidator be entitled to daw funds to cover his disbursements. The fee is not to exceed £1,000 (excluding VAT) without the approval of Members.” J Russell, Chairman