OLD ENGLISH TAVERNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, Old Station House, Station Approach, Newport Street, Swindon, Wiltshire SN1 3DU, on 6th June 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 Nigel Alexander Spearing and John David Travers, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S. Barbieri, Director