J MULLETT AND COMPANY LIMITED

At the Extraordinary General Meeting of J Mullett and Company Limited held on 31st May 2000 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that David Robert Wilton and Adrian Richard Stanway, of PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office, and that the Joint Liquidators’ fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties, undertaken at the request of the Members, and that in accordance with the provisions of the Company’s Articles of Association, the Joint Liquidators be and are hereby authorised to divide among the Members of the Company in specie, the whole or any part of the assets of the Company; to value any assets and determine how the division shall be carried out as between the Members or different classes of Members and/or vest the whole or any part of the assets in trustees upon such trust for the benefit of the Members as the Joint Liquidators so determine, but no Members shall be compelled to accept any assets upon which there is a liability and that pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act.” Chairman