GREENLEAF ESTATES LIMITED (t/a John Ludlam & Co.)

At an Extraordinary General Meeting of the above Company convened and held at The Bull Yard, High Street, Ashford, Kent TN24 8SN, on 23rd November 1998, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to this satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P. Knights, of Knights & Company, The Bull Yard, High Street, Ashford, Kent TN24 8SN, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” T. A. Poulson, Chairman