BURGUNDY SUITES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Prince Rupert Hotel, Butcher Row, Shrewsbury SY1 1UQ, on 26 February 2002, 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 the Company that it cannot, by reason of its liabilities, continue its business and that it is desirable that the Company should be wound up, and that accordingly the Company be wound up voluntarily, and that Philip Barrington Wood, of Barringtons (Newcastle) Limited, Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, be and is hereby appointed Liquidator of the Company.” D H Law