J H THELWELL (PROPERTIES) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 5th April 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 Gordon Craig, of Begbies Traynor, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Delaney, Chairman