ALFORDSHIRE LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Grant Thornton, 1 Westminster Way, Botley, Oxford OX2 0PZ, on 20th February 1998, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Alan Lovett, of Ernst & Young, Apex Plaza, Reading RG1 1YE, and Joseph Atkinson, of Deloitte & Touche, Hill House, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” G. Payne, Chairman