REDKAN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 9 Thames Street, Charlbury, Oxford OX7 3QL, on 4 July 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Irwin, of Irwin & Company, 75 Coleshill Street, Sutton Coldfield B72 1SH, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Lunney