LEON GRANT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF, on 28th June 1999, at 10.30 a.m., the following Extraordinary Resolutions were duly passed: “It has been proved to the satisfaction of the Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Derek Leslie Woolley & John Russell, of 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above Company for the purposes of such winding-up, an act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office.” At a subsequent Meeting of Creditors duly convened and held pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for voluntary Liquidation and the appointment of Derek Leslie Woolley and John Russell were confirmed. K. Speight, Chairman