WILES & SON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Smith & Watts, rear of 112 Ipswich Road, Colchester CO4 4AD, on 21st December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that the winding-up be a Members’ voluntary winding-up and that Richard William James Long, of Richard Long & Co., 381-383 City Road, London EC1V 1NA, be and he is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidation be at liberty to distribute any of the Company’s assets in specie.” P. J. Wright, Chairman