SLADE HOUSING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 18 b Frognall Gardens, Hampstead, London NW3 6XA, on 30th November 1998, at 2 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard A. J. Hooper, of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UP, be and is hereby appointed Liquidator of the Company. J. Fox, Chairman