LOWETH WOOLS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Johns House, East Street, Leicester LE1 6NG, on 26th February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, St. Johns House, East Street, Leicester LE1 6NG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. G. Hearth, Chairman