TARNCROFT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 Old London Road, Kingston upon Thames, Surrey, on 21 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Philip Weinberg, of Marks Bloom, 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, be and he is hereby nominated Liquidator for the purpose of such winding-up.” R Salzman, Director