ROBERT G. BRINDLEY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Croft, 22 Brooksby Road, Hoby, Melton Mowbray, Leicestershire LE14 3EA, on 28th February 2000, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That Mark Jeremy Orton and Allan Watson Graham, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone and that the Liquidators be authorised to draw a fee of £3,500 plus VAT and outlays. R. G. Brindley, Chairman