CALBERSON PROJECTS LIMITED

By Written Resolution, agreed to in writing by all the Members of the above-named Company, on 18th December 2000, pursuant to section 113 of the Companies Act 1989 and section 381a of the Companies Act 1985, the subjointed Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that David Hudson and Mark Fry, of Begbies Traynor, of The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and are hereby appointed Joint Liquidators of the Company.” D. Rushbrooke, Director