COUNTY HERITAGE PROPERTIES LIMITED

(Company Number 2925063) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Tudor Park Marriott Hotel, Ashford Road, Bearsted, Maidstone, Kent ME14 4NQ, on 19 April 2006, the following Extraordinary Resolution was duly passed: 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 Company, and accordingly that the Company be wound up voluntarily, and that Ruth Duncan, of Maxwell Davies, 16 Caring Lane, Maidstone, Kent ME14 4NJ, be and is hereby appointed Liquidator for the purpose of such winding-up.” J W Mazierski, Chairman