EMHURST DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Bassett Wood Drive, Southampton SO16 3PT, on 5 February 2003, the following Special Resolution was duly passed: “That the company be wound up voluntarily, and that David John Stringer be and is hereby appointed Liquidator for the purposes of such winding-up.” M E Hurst, Chairman