ADWELL CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company duly convened and held at Langley House, Park Road, East Finchley, London N2 8EX on 22 December 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Alan Simon, be and he is hereby appointed Liquidator for the purposes of the such winding-up.” L. Morton, Director