EURO-WEST DISTRIBUTION LIMITED

At an Extraordinary General Meeting of the above-named Company held at PricewaterhouseCoopers, 31 Great George Street, Bristol, on 30th March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions: “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 Andrew Howard Beckingham and David Robert Wilton, of PricewaterhouseCoopers, 31 Great George Street, Bristol BS1 5QD, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. D. R. Squance, Chairman 30th March 1999.