COUNTY TRAINING SOLUTIONS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 12th July 2000, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Gerald A. F. Coward, of 16 Croftdown Road, Birmingham B17 8RB, be and he is hereby appointed Liquidator for the purposes of the winding-up.” S. D. Smitten