CLUB PARK PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Atlingworth Street, Kempton, Brighton, East Sussex BN2 1PL, on 10th July 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. J. Hewitt, Chairman