MAYFAIR & KENSINGTON INVESTMENTS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mill House Stud, Woolstone, Faringdon SN7 7QL, on 26th June 1998, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively;   “That the Company be wound up voluntarily, and that Anthony John Harris, of Critchleys, Boswell House, 1-5 Broad Street, Oxford OX1 3AW, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” G. Wright, Chairman