WCN HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 12th January 1999, at St. Nicholas House, Park Row, Nottingham NG1 6FQ, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Vincent McLoughlin, of KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman 12th January 1999.