LINACRE COLLEGE ACCOMMODATION PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Linacre College, Oxford on 15th June 1999 the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul William Ellison of Hurst Morrison Thompson, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Dr. P. A. Slack