CLERMONT 2000 LIMITED(formerly Clermont Leisure Limited, ABI Retail Sales Limited, ABI Domestic Appliances Limited and Ronverport Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, on 31st July 2000, at 2 p.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Julian Richard Whale of KPMG, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. J. Doherty, Chairman