HILL PAUL REGENERATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The George Room, The Subscription Rooms, George Street, Stroud, Gloucestershire GL5, on 7 December 2004, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Ian Franses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” J P Rawlyn De La Mare, Chairman