NORTH LONDON TRAINING AND ENTERPRISE COUNCIL

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Dumayne House, 1 Fox Lane, Palmers Green, London N13 4AB, on 5 October 2001, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Richard John Hassall of KPMG Corporate Recovery, PO Box 695, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” Chairman