CDS LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Cromwell Lodge Hotel, 9-11 North Bar, Banbury OX16 0TB, on 26 June 2003, the following Extraordinary Resolution was duly passed: “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 voluntarily, and that Timothy John Hargreaves of Marshall Peters, Dob Bridge House, Brickcroft Lane, Bretherton Road, Croston PR26 9AA, be and he is hereby nominated for the purpose of winding-up.” D C Dixon, Director and Shareholder