BESSA CAMBRIDGE LIMITED

BESSA CAMBRIDGE II LIMITED

BESSA CAMBRIDGE III LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 112 Hills Road, Cambridge, on 29th June 1998, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:   “That, pursuant to section 84(1)(b) of the Insolvency Act 1986, the Companies be wound up voluntarily, and that, pursuant to section 91 of the Insolvency Act 1986, Adrian Allen, of BDO Stoy Hayward, be appointed as Liquidator for the purpose of winding-up the Companies’ affairs and distributing their assets.” R. A. Robertson, Secretary