ST JAMES RESIDENTIAL INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 29 July 2005, at 3.00 pm, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and Charles MacMillan, of BDO Stoy Hayward LLP, 1 City Square, Leeds LS1 2DP, be and is hereby appointed Liquidator for the purposes of such winding-up.” L F Vinicombe, Chairman