MELCORN PROPERTY COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 Beech Tree Lane, Sketty, Swansea, on 23rd February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Alun Evans, of Bevan & Buckland, 45 High Street, Haverfordwest, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Goldstone