D J INNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Strathdon Hotel, 44 Derby Road, Nottingham, on 17th June 1999, at 11 a.m. the following Extraordinary Resolution and Ordinary Resolution were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Ronald S. Harding, of Grant Thornton, 30 Hounds Gate, Nottinghjam NG1 7DH, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D. M. Johns, Chairman 17th June 1999.