REVETTS (HOLDINGS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 19 Silent Street, Ipswich IP1 1TF, on 17 December 2002, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily and that Chris Williams of McTear Williams & Wood, be and is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator be and is hereby authorised to make distributions in specie as and when determined by the Liquidator of the assets of the Company during the administration of the winding-up.” G Talbot, Director