MOSAIC ESTATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 33 George Street, Wakefield WF1 1LX, on 3rd December 1999, the following Resolutions were duly passed as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily and that M. C. Bowker of Jacksons Jolliffee Cork, of 33 George Street, Wakefield WF1 1LX, be and is hereby appointed Liquidator for the purpose of such winding-up, that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act, and that (in accordance with the provisions of the Company’s Articles of Association) the Liquidator be and is hereby authorised to divide and distribute amongst the Members as appropriate, in specie or kind, the whole or any part of the assets of the Company”. Note : If the articles do not sanction distribution in specie this should be treated as a Special Resolution. J. A. B. Corscadden, Chairman