IPD SOUTH MIDLANDS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 23 Monellan Crescent, Caldecotte, Milton Keynes MK7 8NA, on 11 June 2004, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Travers and Andrew Appleyard, of Haines Watts, are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” Chairman