BURCOTE PROPERTY INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at One Great Cumberland Place, London W1H 7LW, on 16 May 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that N A Bennett, of Leonard Curtis & Co, One Great Cumberland Place, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” R Somerston