ADVANTAGE HEALTHCARE (T35) LIMITED

At an Extraordinary General Meeting of the above-named Company, held at PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 5th April 2000, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 James P. N. Martin and David R. Wilton, of PricewaterhouseCoopers, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5SJ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 5th April 2000, the Creditors confirmed the appointment of James P. N. Martin and David R. Wilton as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. T. Price, Chairman