PENZANCE LAUNDRY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Trelawn, Trythogga, Gulval, Penzance, on 5th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Jeremiah Anthony O’Sullivan, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. G. Luke, Director