JOHN CROSSLEY HOTEL COMPANY LTD

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Westwood House, Highcross Road, Southfleet, Kent DA13 9PH, on 29th March 2000, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony John Harris, of Boswell House, 1-5 Broad Street, Oxford, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Chairman