WHERENOW.CO.UK LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Great Fosters, Stroude Road, Egham, Surrey TW20 9UR, on 28th March 2001, the following Extraordinary Resolution was duly 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.” C. Seaford, Director