MOTE END INVESTMENTS LIMITED

At a Meeting of the above-named Company held on 3rd March 1999, 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 G. I. Rankin and E. Klempka, of PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” R. F. Hobson