THE OFFICE SHOP (NORTH DEVON) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Marsh House, 11 Marsh Street, Bristol BS1 4AQ, on 23 September 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David Exell, of David Exell Associates, PO Box 1601, Broad Street, Wrington, Bristol BS40 5WA, be and he is hereby appointed Liquidator for the purposes of such winding up.” S M Perry, Chairman