ROBERTSON AND HONEY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Odd Fellows Hall, 118 b Oxford Road, Reading, Berkshire RG2 8JT, on 18th December 2000, at 10.45 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Keith Aleric Stevens, of Wilkins Kennedy, BRB House, 180 High Street, Egham, Surrey TW20 9DN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D. Honey, Chairman