NATIONAL PAYROLL GIVING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, on 11th June 1998, the following Extraordinary Resolution was duly passed:   “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen James Hobson and Gordon Henry Michael Otley, of Francis Clark, Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, be and they are hereby appointed Liquidators for the purpose of such winding-up, and that any act required or authorised under any enactment to be done by the Liquidators is to be done by any one of the persons for the time being holding the office of Liquidator.” A. Colwill, Chairman