FREDERICK ALLEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on 28th March 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 voluntarily, and that Robert Michael Young, of Poppleton & Appleby, Brampton House Mews, 10 Queen Street, Newcastle-under-Lyme, Staffordshire ST5 1ED, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. B. Undy, Director