WILLIAM SHARP (SERVICES) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall WS1 1QL, on 6th December 2000, the following Extraordinary Resolution 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 T. F. Corfield, of Griffin & King Insolvency, 26-28 Goodall Street, Walsall WS1 1QL, and T. Mitchell, of BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Birmingham B1 2BJ, be and they are hereby nominated Liquidators for the purpose of the winding-up.” D. E. Horton, Chairman