JOHN MASSAM PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Crown House, Great George Street, Leeds LS1 3BR, on 18 April 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding up.” J Massam, Director