SLIGO PROPERTIES PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 North Road, The Park, Nottingham NG7 1AG, the following Resolutions were duly passed: “That the Company be wound up voluntarily; that Richard A. B. Saville, of Savilles, be appointed Liquidator; that the said Richard A. B. Saville be authorised to pay all classes of Creditors in full and all such other matters as described in Part I to Schedule 4 of the Insolvency Act 1986; that the said Richard A. B. Saville be and he is hereby authorised to receive in compensation or part compensation for the transfer or sale of the assets, shares, policies or other like interests for distribution among the Members of the Company; and that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside his statutory duties undertaken at the request of Members.” R. A. Steel, Chairman 4th October 1999.