NEWCO 53 LIMITED

(formerly Estateman Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 45 Monmouth Street, London WC2H 9DG, on 17 November 2005, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Allan Watson Graham, of KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by one of them alone.” K Peermohamed, Chairman