KIELY BROTHERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, on 8th January 1999, the following 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 Jonathan Elman Avery-Gee of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, be and he is hereby nominated Liquidator for the purpose of the winding-up.” D. P. Kiely, Director