GRAD GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and hed at Harvey Ingram Owston, 20 New Walk, Leicester LE1 6TX, on 4th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R. Botterill, Chairman