HOLLYFERN LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at DTE House, Hollins Mount, Bury BL9 8AT, on 21st May 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that John Malcolm Titley of Downham Train Epstein, DTE House, Hollins Mount, Bury BL9 8AT, be appointed as Liquidator of the Company for the purpose of such winding-up.” I. R. Forrest-Jones, Chairman