T.W. BROWN (SUBURBAN) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Appt. 404, The Beaux Arts Building, Manor Gardens, London N7 6JW, on 12th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Andrew Segal be and is hereby appointed Liquidator for the purposes of such winding-up.” J. C. A. Cox, Chairman