TUT HILL FARM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ashley House, 136 The Broadway, Surbiton, Surrey KT6 7LA, on 5 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and D B Coakley, of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey GU1 3DA, be and is hereby appointed Liquidator for the purposes of such winding-up.” M M Charles, Chairman