B BOSLEY PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 Ansteys Close, Wellswood, Torquay, Devon TQ1 2QP, on 15th January 1999, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up, and that the Liquidator’s remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the Liquidation.” B. N. J. Bosley, Director