LAUGHTON PROPERTIES LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at the Ardencote Manor Hotel & Country Club, Claverdon, Warwickshire, on 17 September 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that W R Tacon, of Ernst & Young LLP, One Colmore Row, Birmingham B3 2DB, be and hereby is appointed Liquidator for the purposes of such winding-up.” T J Laughton, Chairman