HOSEDRIVE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Hilton National Hotel, Ainley Top, Huddersfield HD3 3RH, on 19th May 1999, at 10 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Matthew Colin Bowker, be and he is hereby appointed Liquidator for the purpose of such winding-up.” S. Alsop, Chairman