T & G PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ford House, Market Street, Leek, Staffordshire ST13 6JA, on 14th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael F. McCarthy be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. Rogers, Chairman