DREWTON BECK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, on 10th April 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, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” F. G. Pochodnia, Chairman