PHAYRE KNOTT MANAGEMENT SERVICES (PKMS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Little Orchard, Church Lane, Yapton Arundel, West Sussex BN18 0EH, on 2 April 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Stringer be and is hereby appointed Liquidator for the purposes of such winding-up.” T P P Knott, Chairman