UNION GROUP PLC ELDWICK PROPERTIES LIMITED CENTRALMAXI LIMITED SPURCLIFF LIMITED HASTEREEL LIMITED HOLDING FINANCIER ITL (LONDON) LIMITED HOLDING FINANCIER ITL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Leonard Curtis & Co., One Great Cumberland Place, London W1H 8LE, on 14th July 1998, the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of these Meetings that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that S. D. Swaden, of Leonard Curtis & Co., One Great Cumberland Place, London W1H 8LE, be and is hereby appointed the Liquidator of the Companies for the purposes of such windings-up.”   At the subsequent Meetings of Creditors held at the same place on the same day, the Voluntary Liquidation was confirmed with the appointment of S. D. Swaden, of Leonard Curtis & Co., One Great Cumberland Place, London W1H 8LE, as Liquidator. P. J. Browning, for and on behalf of Premier Land Management Services Limited, Director.