GEORGE LONGDEN ESTATES LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at the offices of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, on 28th February 2000, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Trevor Nigel Birch and Alan Robert Bloom, of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone, and that the Articles of Association be and are hereby altered in accordance with section 9 of the Companies Act 1985 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985.” M. A. Ellis, Chairman