BERWICKSHIRE ESTATES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hobson House, 155 Gower Street, London WC1E 6BJ, on 30th January 1997, the following Special and Ordinary Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Nisbet, be and is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, duly convened, pursuant to section 95 of the Insolvency Act 1986, on 12th June 1998, the following Ordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, pay its debts in full together with interest at the statutory rate and that the same should be wound up, and that the Company be wound up accordingly, and that David Nisbet, of Casson Beckman & Partners, Hobson House, 155 Gower Street, London WC1E 6BJ, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” D. Nisbet, Liquidator