BERKELEY AND HAY HILL MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Manor, Haseley Business Centre, Warwick CV35 7LS, on the 27th September 1999, the subjoined Special Resolution was duly passed: “That the Company be wound-up voluntarily and that Geoffrey Stuart Kinlan and Anthony J. Sanderson, of BDO Stoy Hayward, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.” M. D. Adams. Chairman