WOODS SOUTHERN PROPERTY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hall, Great Hallingbury, Bishop’s Stortford, Hertfordshire CM22 7TY, on 31 March 2003, at 2.00 pm, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Donald Phillip Gendall and Richard Anthony Oury, of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Joint Liquidators be and are hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” G Baker, Director