J F O’NEIL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, at 15 Cranleigh, Standish WN6 0EU, on 18th March 2000, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Tim Alan Askham, of Mazars Neville Russell, Regent House, Heaton Lane, Stockport, Cheshire SK4 1BS, be appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to draw remuneration on a time cost basis but in accordance with the engagement letter, and that the Liquidator be authorised to distribute in specie.” Chairman