CEDAR (NORTH EAST) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Freeman Rich, Milburn House, Dean Street, Newcastle upon Tyne, on 17th August 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robin Andrew Upton, of Freeman Rich, 284 Clifton Drive South, Lytham St. Annes FY8 1LH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. McCartney, Director