G DEM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU, on 21 June 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up, and that Gary E Blackburn, of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU, be and is hereby appointed as Liquidator for the purposes of the winding-up.” R B Gomersall, Chairman