GLANPARK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, International House, Queens Road, Brighton, East Sussex BN1 3XE, on 5 September 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John David Ariel and Louise Mary Brittain, of Baker Tilly, Peel House, Barttelot Road, Horsham, West Sussex RH12 1BW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” Chairman