GEOFFREY HALL & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Wortley Arms Hotel, Halifax Road, Wortley, Sheffield S35 7DB, on 21st July 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 that the same should be wound up, and that the Company be wound up accordingly, and that D. J. Elliot, of Elliots, 35 Cote Lane, Thurgoland, Sheffield S35 7AE, is hereby appointed Liquidator of the Company for the purpose of such winding-up.” At a subsequent Meeting of Creditors held at the same place on the same day, the Creditors confirmed the appointment of D. J. Elliot as Liquidator. C. B. Hall, Chairman