ILE INDUSTRIAL PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bay Heights, Bay Hill, Ilminster, Somerset, on 17 October 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Laurence Russell Aca, of Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J G Small, Chairman