R D K DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE, on Wednesday, 19th May 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 Ian C. Brown, of 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Doyle, Director