ABREY GARLAND GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Spenser Road, Aylesbury, Buckinghamshire, on 13th October 1998, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that Susan Margaret Roscoe, of Critchleys, Boswell House, 1-5 Broad Street, Oxford OX1 3AW, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” P. Garland, Chairman