THE BOWDON CLINIC LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hollins House, Cottesmore Gardens, Hale Barns, Altrincham, on 14th May 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Simon Allport, a partner of Arthur Andersen, Bank House, 9 Charlotte Street, Manchester M1 4EU, be and he is hereby appointed Liquidator for the purpose of such winding-up”. J. M. Ryan, Chairman