TXB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Donnington Thistle Hotel, East Midlands Airport, Castle Donnington, Derby DE74 2SH, on 16th February 1999, 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 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 that accordingly the Company be wound up voluntarily, and that Tyrone Shaun Courtman and Michael Richard Ellingworth, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up, and that the Joint Liquidators are to act jointly and severally.” J. Keeling, Chairman