VARSITY II LIMITED VARSITY IV LIMITED VARSITY V LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 10th September 1999, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that John Phillip Walter Harlow and Kirankumar Mistry, be and are hereby appointed Joint Liquidators for the purposes of such winding-ups.” R. B. Lynch, Director