LINFORD HOMES LTD.

(previously known as St. Brelades Retirement Homes Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41-43 William Street, Herne Bay, Kent CT6 5NT, on 11 April 2002, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Jenner Cork, of McCabe Ford Williams, 41-43 William Street, Herne Bay, Kent CT6 5NT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” C M A Chuck, Director