REX MOLLOY LIMITED

At an Extraordinary General Meeting of the above-named Company duly convened, and held at 8 Fore Street, Camelford, Cornwall, on 5th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Derek Anthony Jeal, of Parkway House, 1 Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6PH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” F. R. Molloy, Director