Eric Gray & Company Limited Special Resolution Eric Gray & Company Limited, resolves by way of special resolution by means of entry in the minute book, pursuant to section 362 of the Companies Act 1955: That a statutory declaration by Gavin McCulloch Gray, director, having been executed on the 8th day of February 1994, the above-named company be wound up voluntarily. Dated this 16th day of February 1994. G. M. GRAY, M. J. STEELE, G. M. GRAY and L. M. GRAY, Directors.