LMP MARKETING GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on 4th April 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Roderick Graham Butcher, of Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 2nd April 2001, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator and that anything required or authorised to be done by the Liquidator be done by him solely. L. M. Parsons, Chairman