THERAPEUTIC CENTRES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at K T S Dewey, 17 St. Andrews Crescent, Cardiff CF1 3DB, on Monday, 6th September 1999, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Richard Dewey of K T S Dewey, 17 St. Andrews Crescent, Cardiff, be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up, that the Liquidator’s remuneration be £1,000 plus VAT and disbursements, and that the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” S. H. P. Morgan, Chairman