SEDGEMOOR BUILDERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, on 30th December 1997, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Ian McIntyre, of Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, be and he is hereby nominated Liquidator for the purposes of the winding-up.” R, J. Hayes, Chairman