BRENTSTONE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Holiday Inn Hotel, Gibson Road, Sutton, Surrey SM1 2RF, on 24 February 2003, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed as Liquidator for the purposes of such winding-up.” E A Williams, Chairman