WPS (SOUTH WEST) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at William Morris House, No. 1 New Market Street, Birmingham B3 2NH, on 5th January 1999, the subjoined 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 Andrew Appleyard, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham B3 2NH, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on 5th January 1999 at William Morris House, No. 1 New Market Street, Birmingham B3 2NH, the appointment of Andrew Appleyard was confirmed by the Creditors. R. D. Baker, Chairman