REEDBLAST LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, on 14 May 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Harvey Madden, of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J W Reed, Chairman