SCRAPSTORE CAMP PLC

At an Extraordinary General Meeting of the above-named Company held at Bull Wharf, Redcliff Street, Bristol BS1 6QR, on 9th October 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that R. W. Birchall and A. H. Beckingham, of PricewaterhouseCoopers, Bull Wharf, Redcliff Street, Bristol BS1 6QR, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them, and that the Liquidators’ remuneration shall be £1,500 plus VAT plus disbursements in attending to statutory matters arising in the winding-up, and those falling outside their statutory duties be fixed by reference to the time properly given by the Liquidators and their staff, and that, in accordance with the provisions of the Company’s articles of association, the Liquidators be authorised to divide among the Company’s Members in specie the whole or any part of the Company’s assets, to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members; and to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company’s Members as the Liquidators shall determine, but no Members shall be compelled to accept any assets upon which there is a liability.” G. M. Elms, Chairman