BESSA OXBRIDGE III LIMITED BESSA OXBRIDGE VIII LIMITED BESSA OXBRIDGE XIII LIMITED BESSA OXBRIDGE XVIII LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Merton College, Oxford OX1 4JD, on 18th November 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That pursuant to section 84(1)(b) of the Insolvency Act 1986, the Company be wound up voluntarily, and that pursuant to section 91 of the Insolvency Act 1986, Adrian Allen, of BDO Stoy Hayward, be appointed as Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” G. Stanfield, Secretary