DEVONSHIRE (NORWOOD) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 381-383 City Road, London EC1V 1NW, on Thursday, 20th July 2000, at 10.12 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding-up be a Members’ Voluntary Winding-up, that Richard William James Long, of Richard Long & Co., 381-383 City Road, London EC1V 1NW, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” A. S. Sandhu, Chairman