STUDENT LIFE PUBLISHING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Cardinal House, 46 St. Nicholas Street, Ipswich, Sufolk, on 22nd June 1999, at 3 p.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Steven M. Law of Ensors, Cardinal House, 46 St. Nicholas Street, Ipswich, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up. C. Dalton, Chairman 22nd June 1999.