W AND W LETHEREN LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Hakim Fry Accountants, 69-71 East Street, Epsom, Surrey KT17 1BT, on Monday 25 July 2005, at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding-up be a Members’ voluntary winding-up, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” T A Letheren, Chairman