SMUGGLERS RIDE (ISLES OF SCILLY) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bishop Fleming, Chy Nyverow, Newham Road, Truro TR1 2DP, on 8th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David John Exell be and is hereby appointed Liquidator for the purposes of such winding-up.” T. C. Clifford, Director