(a) LUT ACCOMMODATION 1 PLC (b) LUT ACCOMMODATION 2 PLC

(a) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Queen Anne House, 69-71 Queen, on 20th January 1998, at 10.15 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: (b) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Loughborough University, Ashby Road, Loughborough, on 15th January 1998, at 10.45 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that P. L. Thurston, of 69-71 Queen Square, Bristol BS1 4JP, be and is hereby appointed Liquidator of the Company” Professor D. J. Wallace, Chairman