GRAHAM SHONE & SON (DOBSHILL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on Wednesday, 28th March 2001, at 11 a.m., 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 Donald Bailey, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. T. Shone, Director