TEMPLE BAR ESTATES (1996) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at New London Bridge House, 25 London Bridge Street, London SE1 9TW, on 29th March 2001, at 11 a.m. the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Richard A. J. Hooper, of Haslers, Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA, be, and is hereby appointed Liquidator of the Company.” Chairman