PRIESTMERE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 288 High Street, Dorking, Surrey RH4 1QT, on 7 August 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, be and is hereby appointed Liquidator for the purposes of such winding-up.” G H Davies, Director/Chairman