WHITRAD HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Norfolk House, 187 High Street, Guildford, Surrey GU1 3AZ, on 5th February 1999, the following Resolutions were passed as Special Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Geoffrey Lambert Carton-Kelly and Richard Eaglesfield Floyd, of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, be appointed Joint Liquidators of the Company for the purpose of such winding-up, and that the duly appointed Joint Liquidators be and are hereby authorised under the provisions of section 165(2A) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the Insolvency Act 1986, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” D. S. Simmons, Chairman