C.G.S. STAFF SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Martins Building, 4 Water Street, Liverpool L2 8UY, on 16th August 1999, the following Extraordinary Resolution and Extraordinary Resolution were passed 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 W. K. Dawson of Deloitte & Touche of Martins Building, 4 Water Street, Liverpool L2 8UY, be and he is hereby appointed Liquidator of the Company.” T. C. Sningler,