REXOAK PROPERTY CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Great Western House, Station Road, Reading RG1 1DX, on 6 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Nicholas Denner, of Old Cottages, Tutts Clump, Reading RG7 6LE, be and is hereby appointed Liquidator for the purposes of such winding-up.” P R Clark