J.R.L. PROPERTIES LIMITED (formerly Weston & Bolton Limited)

At an Extraordinary General Meeting of the above-named Company, convened, and held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on Friday, 21st August 1998, at 11.30 a.m., the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Timothy Simon Cockcroft, of Pole Arnold, Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, be appointed as Liquidator for the purpose of such winding-up, and that the remuneration of the Liquidator be fixed on the basis of time and expenses properly given by him and his staff in attending to matters arising in connection with the winding-up, and that he be entitled to draw such remuneration at such intervals at such intervals as he thinks fit together with any disbursements, and that the Liquidator may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, and that the Liquidator be authorised to compromise any debt owed to the Company or any claim against the Company, and that the Liquidator be authorised to destroy any of the Company’s records in his possession as he thinks fit.” Chairman