WFD MICROSALES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Third Floor, Norwich House, Savile Street, Hull HU1 3ES, on 31st August 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Francesca P. Devine and Christopher C. Garwood, both of 3rd Floor, Norwich House, Savile Street, Hull HU1 3ES, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” C. J. Wilby, Chairman