SUSSEX INDUSTRIALS LIMITED

We, the undersigned, being the Members of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions, as a Special Resolution and as an Ordinary Resolution, in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “That the Company be wound up voluntarily, and that J. R. D. Smith and N. J. Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company.” A. C. Westley, IMD Securities Limited, for and on behalf of Barometers Limited. G. Smith, IMRY Property Holdings Limited, for and on behalf of Barcosec Limited. 30th January 2001.