SHAFTESBURY (ARUN) HOUSING PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Shaftesbury House, 87 East Street, Epsom, Surrey KT17 1DT, on 21st April 1998, the subjoined Special Resolution, was duly passed:   That the Company be wound up voluntarily, and that Anthony Peter Supperstone and Malcolm Cohen, both Licensed Insolvency Practitioners, of BDO Stoy Hayward, Willoughby House, 439 Richmond Road, near Richmond Bridge, Middlesex TW1 2HA, be and are hereby appointed Liquidators of the Company to act jointly and severally for the purposes of such winding-up.” C. S. Adams, Chairman