CIRENCESTER PROPERTIES TWO PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gilderthorp & Partners, 22 Paul Street, Shepton Mallet, Somerset, on 9th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Stanley Gilderthorp, of Gilderthorp & Partners, 22 Paul Street, Shepton Mallet, Somerset BA4 5LA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Morris, Director