VANSON PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 96 High Street, Barnet, Hertfordshire EN5 5SN, on 25th November 1998, the subjoined Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Norman Cowan, of Norman Cowan & Associates, 96 High Street, Barnet, Hertfordshire EN5 5SN, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” K. D. Edson, Director