SARACEN’S HEAD YARD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Dawson House, 5 Jewry Street, London EC3N 2EX, on Monday, 16th March 1998, the following Resolutions were passed as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Malcolm Peter Fillmore and Nigel Trevor Paul, of Paul Peters Partnership, 8-9 Kingsland Court, Three Bridges Road, Crawley, West Sussex RH10 1HL, be and they are hereby appointed Liquidators for the purpose of such winding-up, with authority to act both jointly and severally, and that in accordance with the provisions of the Company’s articles of association, the Liquidators be and are hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” P. Miller, Chairman