HAMILTON WRIGHT INSURANCE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 436 Arch Hill, Nottingham, on 24th October 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and Peter W. Engel, of Solomon Hare Business Rescue, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, be and is hereby appointed Liquidator for the purposes of such winding-up.” B. Wright, Chairman