CASTLEDAWN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at The Casterbridge Room, The Kings Arms Hotel, 30 High East Street, Dorchester, Dorset, on 25 February 2005, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” D J Stokes, Chairman