EASTWOOD MANOR ESTATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 63 St. Clements Court, Broadway West, Leigh-on-Sea, Essex SS9 2BP, on 9th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter Lawrence be and is hereby appointed for the purposes of such winding-up.” D. A. Tubby, Director