WOGAN CARE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on 4 March 2003, the following Resolutions were duly passed: “That the Company be wound up as a Members’ voluntarily winding-up and that Tony James Thompson, of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, be and is hereby appointed as Liquidator.” P W Edwards, Chairman