CRAWLEY WARREN HOLDINGS CANADA LIMITED

CRAWLEY WARREN HOLDINGS U.S.A. LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 55 Bishopsgate, London EC2N 3BD, on 25 March 2003, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that David Richard Thorniley and Christopher Rodney Ashurst, of Mazars, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such windings-up.” P Evans, Chairman