DEVA FINANCE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 7 Warren Court, Frodsham WA6 6EN, on 2nd January 2001, at 10 a.m., the following Special Resolution was passed: “That the Company be wound up voluntarily and that Sean Kenneth Croston, of 1st Floor, Royal Liver Building, Liverpool L3 1PS, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” I. A. McNaughton, Chairman