BESSA OXBRIDGE IX LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 112 Hills Road, Cambridge CB2 1PH, on 7th December 1998, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:
“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to section 91 of the Insolvency Act 1986 Shay Lettice, of Peters Elworthy & Moore Insolvency, be appointed as Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets, and that the fees of the said Liquidator are agreed at £900 plus VAT and disbursements to include bond costs, Company searches, travel expenses and any other miscellaneous costs but to exclude any taxation related work, and that the powers of the Directors to manage the Company and specifically those powers granted to any Partner, Solicitor or trainee Solicitor, of Mills & Reeve, or Andrew Q. Schofield Green, of Commercial House, Commercial Street, St. Helier, Jersey, under a Power of Attorney annexed to the notice subsist in their entirety throughout the Liquidation.”
Secretary