GEO. PICKERING (BROUGHTON ASTLEY) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on 31st March 2000, at 2.30 p.m., the following Resolutions were passed, as a Special Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that John Patrick Thomas Redmond, of Pole Arnold, Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, be appointed as Liquidator for the purpose of such winding-up, that the Liquidator be authorised to divide among the Members of the Company as they mutually agree in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I, of the Insolvency Act 1986.” G. V. Pickering, Chairman