HENWOOD DEVELOPMENTS LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The New House, Stevens Street, Alde, Cheshire SK9 7NL, on 22nd July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen N. Walker, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Maher, Director