WADREN INVESTMENTS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Critchleys, Avalon House, Marcham Road, Abingdon, Oxfordshire, on 10th March 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Anthony John Harris, of Boswell House, 1-5 Broad Street, Oxford OX1 3AW, be and he is hereby nominated Liquidator for the purposes of the winding-up.” A. Jolliffe, Chairman