ST. JOHN’S GARDENS DEVELOPMENTS PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Surrey Street, London WC2R 2NT, on 19th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Martin Fishman, of Arthur Andersen, 1 Surrey Street, London WC2R 2NT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” G. Bradman, Chairman