Members’ Voluntary Winding-up

Resolutions for Winding-up

AUBADE SECURITIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Vines Farm, Kidmore End, Reading RG4 9AP, on 18th February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Neil Harrison and Paul Robert Boyle, of Harrisons, 43 South Street, Reading, Berkshire RG4 9AP, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.” A. J. Adams, Chairman