MILLAIR SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Grant Thornton, 49 Mill Street, Bedford MK40 3LB, on 30th April 1999, at 10.30 a.m., 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 the Company be wound up voluntarily, and that Michael James Scott, of Grant Thornton, 49 Mill Street, Bedford MK40 3LB, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” J. Rogers, Chairman