SHIRE OAK HOTEL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Canterbury House, 85 Newhall Street, Birmingham B3 1LH, on 24th January 2000, 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 this 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 Kirankumar Mistry and John Phillip Walter Harlow be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. K. Mehmi, Director