INN OF EIGHT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Winmarleigh Street, Warrington WA1 1JY, on 21st January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert William Keating, of R. W. Keating & Company, 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” N. H. Shatwell, Director