FOLLEY PROPERTIES (HENLEY) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Dower House, Harleyford, Marlow, Buckinghamshire SL7 2DX, on 11th August 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Liquidators for the purposes of winding-up the Company.” G. A. Folley, Chairman