Members’ Voluntary Winding-up

Resolutions for Winding-up

389 CHISWICK HIGH ROAD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Britannic Court, 50 Bothwell Street, Glasgow G2 6HA, on 9th February 2001, at 3.30 p.m., the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Jeremy Simon Spratt and Stephen Treharne, of KPMG Corporate Recovery, PO Box 730, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any act required or authorised to be done by the Liquidators is to be done by both or any one of the persons for the time being holding the office in question, that the Liquidators may act jointly and severally and that the Liquidators be authorised to distribute the Company’s assets in specie.” R. J. Binnie, Chairman