Notice of Resolution for Voluntary Winding Up and Appointment of Liquidator In the matter of the Companies Act 1955, and in the matter of Pembroke Downs Limited (in voluntary liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of May 1994, the following special resolution was passed by the company, namely: 1. That the company be wound up voluntarily. 2. That Ian McGregor Robertson, chartered accountant of Hastings, be and is hereby appointed as liquidator of the company. Dated this 27th day of May 1994. I. M. ROBERTSON, Liquidator. Note: This company is solvent and is being wound up voluntarily by the shareholders as part of the simplification in structure of the business.