SWANLEY ACTION PARTNERSHIP

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at White Oak Indoor Bowls Centre, Garrolds Close, Swanley, Kent, on 29th March 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Sara Elizabeth Dayman, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman