EAST BERKSHIRE ENTERPRISES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Principals Office, East Berkshire College, Station Road, Langley, Berkshire, on 13th June 2000, at 10.30 a.m., the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution, and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Donald Phillip Gendall and Richard Anthony Oury, of Oury Clark, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that, in accordance with the provisions of the Company’s articles of association, the Joint Liquidators be and are hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” I. J. Wallis, Director