RIVERWOOD SPECIAL PROJECTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Sargent & Co., 36 Clare Road, Halifax HX1 2HX, on 12th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Peter Sargent, of Sargent & Co, 36 Clare Road, Halifax HX1 2HX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. R. O. Baldwin, Director