LAMANCHA PROPERTY INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Helvetia Court, South Esplanade, St. Peter Port, Guernsey, on 2nd January 1998, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Michael Robert Fortune, of Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be and he is hereby appointed Liquidator of the Company.” M. Bean, Director