JAMES & BRINKWORTH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 32-34 Queens Road, Coventry, on 21st December 2000, at 11 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Roy Welsby, of Grant Thornton, 115 Edmund Street, Birmingham B3 2HJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” B. Kimberley, Chairman