OXFORD PLAIN ASSURED TENANCY COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Barrett & Co, Salisbury House, 54 Queens Road, Reading, Berkshire RG1 4AZ, on 4 March 2002, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that John Arthur Kirkpatrick be and he is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets. S Barrett, Director