BEACHAM & CO. LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, on 31 August 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Harris, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D Hodgson, Chairman