KRESTLER LIMITED (formerly Burdens Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, on 23rd December 1998, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Ian J. Gould of the firm of Pannell Kerr Forster, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” J. Burden, Director