Members’ Voluntary Winding-up

Resolutions for Winding-up

ADDCRESS MANAGEMENT LIMITED

In accordance with the Companies Act 1985, section 381A we, the undersigned, being the Member of the Company entitled at the date hereof to attend and vote at General Meetings of the Company hereby agree and confirm that the following Resolutions for all purposes have effect as if they had been passed by the Company in General Meeting. Accordingly we hereby resolve: “That the Company be wound up voluntarily and that Julia Elizabeth Branson and Nigel Steven Hill of PricewaterhouseCoopers, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. D. Browne, Addison Properties Ltd. by its duly authorised representative. 11th February 1999.