ROBIN HOOD (RHYL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Golden Sands, Voryd, Rhyl, Clwyd LL18 5NA, on Monday, 16th November 1998, at 1.45 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Joseph Peter McLean, of Grant Thornton, Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up, and that the Liquidator’s remuneration, and fees for Grant Thornton’s tax advice, be fixed by reference to Grant Thornton’s time costs, and that the Liquidator be authorised to pay all Creditors in full.” V. M. Dodd, Chairman