REGENCY CONSTRUCTION & DESIGN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 High Street, Cobham, Surrey, on 7th December 2000, the subjoined Extraordinary Resolution was duly passed: “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 B. Shah, of Shasens, Suite 215, Signal House, Lyon Road, Harrow, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 19th December 2000, the appointment of Mr. Shah was confirmed. H.W. Fuller, Chairman