M MACLEAN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 Queen Street, Norwich NR2 3ST, on 18th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Geoffrey Rose and David Nigel Whitehead, both of Larking Gowen, 7 Queen Street, Norwich NR2 4ST, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and are to act either jointly or severally.” R. Maclean, Director and Chairman