TARLINGTON DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Allum Lane Community Centre, Manor House, 2 Allum Lane, Elstree, Hertfordshire WD6 3PJ, on 28th March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Stephen Gilmore be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting on the same day, the Liquidation was confirmed with the appointment of Stephen Gilmore, Gilmore Robins, 9 High Street, Elstree, Hertfordshire WD6 3BY, as Liquidator for the purposes of the winding-up of the Company. C. Parnell, Director