T.P.O. (GENERAL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 103 Portland Street, Manchester M1 6DF, on 5th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael David Alexander and Stephen Hoffman of Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, be and they are hereby appointed Liquidators for the purpose of such winding-up.” M. V. Connaughton, Director