DELANCEY 14000 LIMITED

DELANCEY 15000 LIMITED

DELANCEY 16000 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