J J G SAUNDERS & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 2 June 2003, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that William Jeremy Jonathan Knight be and is hereby appointed Liquidator for the purposes of such winding-up.” P J Hoffman, Chairman