E J PEIRCE & COMPANY (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41-43 William Street, Herne Bay, Kent, on 26th November 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Jenner Cork of McCabe Ford Williams, 41-43 William Street, Herne Bay, Kent, be and he is hereby appointed Liquidator for the purposes of such winding-up.” E. F. Flood, Director