BARDALE PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Nile House, Nile Street, Brighton, East Sussex, on 4th February 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Roger Howell Buckman and Andrew White, of Moores Rowland, Nile House, PO Box 1041, Nile Street, Brighton BN1 1LA, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up.” C. Burton, Director