CLAYDYKE LIMITED (formerly Hawkins Electrical Limited)

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held on 14th August 1998, the following Resolutions were duly passed, as Special Resolutions and as Ordinary Resolutions respectively:   “That the Company be wound up voluntarily, and that Richard A. B. Saville, of Savilles, be and he is hereby appointed Liquidator for the purposes of winding-up the Company, and that the said Richard A. B. Saville be and he is hereby authorised to pay all classes of Creditors in full, and all such other matters as described in Part I to Schedule 4 Insolvency Acts 1986, and that the said Richard A. B. Saville be and he is hereby authorised to receive in compensation or part compensation for the transfer or sale of the assets, shares, policies or other like interests for distribution among the Members of the Company, and that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside his statutory duties undertaken at the request of Members.” G. Hawkins