WHITEROSE BUILDING CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Russell Square, House, 10-12 Russell Square, London WC1B 5LF, on 19th December 2000, at 3.15 p.m. the subjoined Extraordinary Resolution was 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 Frank Wessely of Chantrey Vellacott, 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 the same day, the appointment of Frank Wessely was confirmed. D. Turner, Chairman