BECCLES BUSINESS PARK LIMITED

At an Extraodinary General Meeting of the above-named Company, duly convened, and held at Flordon Road, Creeting St. Mary, Ipswich IP6 8NH, on 5th February 1999, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul F. Jeffery of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. E. N. Breheny, Chairman.