HANCOX 2000 LIMITED

At an Extraordinary General Meeting of the Members of above-named Company, duly convened, and held at “Newfields”, Furnace Lane, Halesowen, West Midlands B63 3SR, on 5th January 2001, 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 voluntaily, and that Kenneth John Wright, of Wright Associates, The Studio, 231 Stourbridge Road, Kidderminster, Worcestershire DY10 2XB, be and he is hereby nominated Liquidator for the purpose of the winding-up.” K. R. Hancox, Director