ROTHERWOOD HOUSE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mayfair House, 5 Little London Court, Swindon, Wiltshire SN1 3HY, on 9th January 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Patrick Bernard Harrington be and he is hereby appointed Liquidator of the Company.”   At a Meeting of Creditors held on 9th January 1998, the appointment of Patrick Bernard Harrington as Liquidator was ratified. G. Simmons, Chairman