TURNER RISE DEVELOPMENT CONSORTIUM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 41 Tower Hills, London, on 30th March 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Chris Williams, of McTear Williams & Wood, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and is hereby authorised to make distributions in specie, as and when determined by the Liquidator of the assets of the Company during the administration of the winding-up.” K. Gozzett, Chairman