GRITTON GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 Beverley Heights, Reigate, on 12th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Graham Henderson, of Henderson & Co., 12 Tumblewood Road, Banstead, Surrey SM7 1DX, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” B. R. Parr, Chairman