Resolution for Winding-up

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

Special Resolution of

PATTERSON WHYTE PROPERTIES LIMITED

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at Moore Stephens, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH, on the 13th day of March 2003, the following Special Resolution was duly passed:

Special Resolution

“That the Company be placed in Members’ Voluntary Liquidation and that David William John McClean of Moore Stephens, Chartered Accountants be and is hereby appointed for the purpose of such winding up”.

Director