ET 2000 LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Stage Hotel, Gregory Boulevard, Nottingham, on 3rd August 2000, at 11 a.m., 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Roderick John Weston, of Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG, be and is hereby appointed Liquidator of the Company.” T. M. Woodward, Chairman