BENJAMIN SHIPMAN & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 2nd June 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brian J. Hamblin, of the firm of Pannell Kerr Forster, Pannell House, 159 Charles Street, Leicester, be and he is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” M. Shipman, Director