R G GARRETT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Chase Hotel, Higham Lane, Nuneaton CV11 6AG, on 15th January 1998, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that that the Company be wound up voluntarily, and that David Anthony Taylor, of Neville Russell, of Lancaster House, 67 Newhall Street, Birmingham B3 1NG, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” R. G. Garrett, Chairman