JOHN CARR (GUILDFORD) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gun Wharf, 124 Wapping High Street, London E1W 2NJ, on 4th January 2001, the following Resolutions were 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, contiune its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Patrick Bernard Harrington, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 4th January 2001, the appointment of Patrick Bernard Harrington as Liquidator was ratified. I. J. Carr, Chairman