HOSTENS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Thane Road West, Nottingham NG2 3AA, on 22nd March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Myles Antony Halley of KPMG, 2 Cornwall Street, Birmingham B3 2DL be and he is hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” M. J. Oliver, Chairman