JAZZ CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, on 22nd November 2000, at 10.30 a.m., 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 John William Powell and Colin Ian Vickers, of Levy Gee, 4 Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and are hereby appointed Joint Liquidators, for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. Dunn, Chairman