BLACK & WHITE ASSOCIATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of RMT, 3 Portland Terrace, Newcastle upon Tyne NE2 1QQ, on 17th November 2000, the following Extraordinary Resolutions was duly passed: “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 A. A. Josephs, of RMT, 3 Portland Terrace, Newcastle upon Tyne NE2 1QQ, be and he is hereby appointed Liquidator for the purposes of the winding-up.” A. Muxworthy, Chairman