PETER RATHBONE ARCHITECTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at PKF, Sovereign House, Queen Street, Manchester M2 5HR, on 17 March 2003, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Philip Long, of PKF, Chartered Accountants, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” P Rathbone, Director