HONEYBEE HOMES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened and held at Bridge House, London Bridge, London SE1 9QR, on 22nd July 1998, at 12.30 p.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Alan Roy Clifton, of Wilkins Kennedy, BRB House, 180 High Street, Egham, Surrey TW20 9DN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” V. J. Johnson, Chairman 22nd July 1998.