ABM WAREHOUSING AND LOGISTICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Posthouse Nottingham/Derby, Bostocks Lane, Sandiacre, Nottinghamshire NG10 5NJ, on 19th December 2000, at 2 p.m., the following Extraordinary Resolution were 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 Timothy John Hargreaves, of Jacksons Corporate Recovery & Insolvency, 12-14 Macon Court, Macon Way, Crewe, Cheshire CW1 6EA, be and he is hereby nominated for the purposes of such winding-up.” A. S. Neale, Director