LOWLOCH LAND LIMITED

We the undersigned Members of the above-named Company, being all the Members as at the date hereof, would be entitled to attend and vote at a General Meeting of the Company, hereby resolve as follows, such Resolutions to take effect as Special Resolution pursuant to section 378(2) of the Companies Act 1985 and section 84(1) of the Insolvency Act 1986:   “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” D. H. Pocknee, Chairman