Members’ Voluntary Winding-up

Resolutions for Winding-up

CAVE 4 LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Salisbury House, Station Road, Cambridge CB1 2LA, on 27th July 2000, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Shay Lettice, of the firm of Peters Elworthy & Moore, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that, having received the appropriate indemnities, a first distribution be made by the Liquidator to the Members of the Company in accordance with their shareholdings.” J. M. Womack, Chairperson