ORANGE WOOD PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, on 11 February 2005, the following Resolutions were passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew Hartley Wilkinson, of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up and that the Liquidator be and is hereby authorised to distribute such part of the assets of the Company as may be agreed with the Members in specie.” D G Wimpenny, Chairman