DELANCEY EAST LIMITED

DELANCEY NORWOOD LIMITED

BACKSWAY LIMITED

ESSENTRA LIMITED

DELANCEY VICTORIA UK LIMITED

FREEHOLD TRIBECA ADVISORY SERVICES LIMITED

FREEHOLD PORTFOLIOS YORK AND BECKET MANAGEMENT LIMITED

FREEHOLD TRIBECA ROLLS & ARNOLD MANAGEMENT LIMITED

MILNER (NU) LIMITED

EPERON LIMITED

At Extraordinary General Meetings of the Members of the above-named Companies, convened, and held at 40 Portman Square, London W1H 0AA, on 8 December 2004, the following Resolution was passed as a Special Resolution:
“That the Companies be wound up, and that Ian David Holland of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
C B Wagman, Chairman