HARMSWORTH PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT, on 25th September 1998, at 3 p.m., the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as a Special Resolution respectively:   “That the Company be wound up voluntarily, and that Finbarr O’Connell, of Grant Thornton, Grant Thornton House, Euston Square, London NW1 2EP, be appointed Liquidator of the Company, for the purposes of the voluntary winding-up, that the Liquidator’s remuneration be fixed at £570.00 plus VAT and disbursements, that the Liquidator be authorised to pay all Creditors in full, and that the Liquidator be authorised to value the Company’s assets for the purpose of a distribution in specie and that he distribute the assets accordingly.” A. Perry, Chairman