LECRO SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, on 18th December 1998, the subjoined 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 that the same should be wound up, and that the Company be wound up accordingly, and that Richard Eaglesfield Floyd, of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At a subsequent Meeting of the Creditors of the above-named Company, duly convened, and held at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, on 18th December 1998, it was resolved that Richard Eaglesfield Floyd and Geoffrey Lambert Carton-Kelly, of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, be and they are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. L. Chandler