SILVER STREET BUILDING COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Horsfield & Smith, Tower House, 269 Walmersley Road, Bury BL9 6NX, on 19th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Hendrik Chadwick Lee, of Horsfields, 8 Manchester Road, Bury BL9 0ED, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. Blackledge, Director