GEORGE JENKINS & SON (WINTON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 47-51 Portland Road, Bournemouth, on 27th January 1998, at 10 a.m., the subjoined Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Michael Francis Stevenson, of Smith & Williamson, be and is hereby appointed Liquidator for the purposes of such winding up, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to circle among the Members in specie all or any part of the assets of the Company.” D. Yates, Chairman