FORDWICH PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 Queen Street, Norwich NR2 4ST, on 30th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Nigel Whitehead and Robert Geoffrey Rose, both of Larking Gowen, 7 Queen Street, Norwich NR2 4ST, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and are to act either jointly or severally.” G. A. Cooke, Director and Chairman