JUNIPER CONSERVATORIES LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, on 15th July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this 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 Lynn Gibson and Robert Hewitt, of Gibson Hewitt & Co., be and they are hereby appointed Joint Liquidators for the purpose of winding-up the Company.” D. Griffiths, Chairman