BELVEDERE COURT MANAGEMENT LIMITED SALLMANN HARMAN HEALY LIMITED HERCULES PROPERTY COMPANY LIMITED TECHBILL LIMITED HAMPTON COURT 5 LIMITED MARINEKIRK PROPERTIES LIMITED LIMPCORP LIMITED

By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, passed on and effective from 28th August 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Michael Barry Davis, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. M. Davis, Director