ROPESTAY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Giltspur Street, London EC1A 9BD, on 26th July 2000, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Thomas Alexander Riddell, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Eveniss, Chairman