BMS DIRECT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hilton Watford, Elton Way, Watford, Hertfordshire WD25 8HA, 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 Stephen Hull, of the firm of Geoffrey Martin & Co, St. James’s House, 28 Park Place, Leeds, be and is appointed as Liquidator of the Company.” G. White, Director