EDENGLEAM LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 37 Moorgate Road, Rotherham, South Yorkshire S60 2AE, on 3rd April 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew J. Maybery and Christopher J. Brown, of the firm of Hart Shaw, 37 Moorgate Road, Rotherham, South Yorkshire S60 2AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” R. Sharp, Director