PETER J WHITTAL-WILLIAMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Ruxton House, Ruxton Green, Marstow, Ross-on-Wye HR9 6EH, on 9th August 2000, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Edwin F. Hunt of HLB Kidsons, Elgar House, Holmer Road, Hereford HR4 9SF, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and is hereby authorised under the provisions of section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1, of the said Act, and that in accordance with the provisions of the Company’s Articles of Association or, if necessary, by amending in this respect the Articles of Association, the Liquidator be and is hereby authorised to divide and distribute, among the Members and Creditors as appropriate, in specie or in kind, the whole or any part of the assets of the Company and may determine how such division and distribution shall be carried out as between the Members and Creditors.” P. J. Whittal-Williams, Chairman