S B C (HUMAN RESOURCES) LIMITED

At an Extraordinary General Meeting of S B C (Human Resources) Limited, held at The Business Centre, East Reach House, Taunton, Somerset TA1 3EN, on 12th April 2001, the following Resolution was passed, as a Special Resolution: “That the Company be wound up voluntarily, and that Roger Antony Stanford Isaacs, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, is hereby appointed as its Liquidator.” J. Barrier, for and on behalf of Somerset Training & Enterprise Council, Chairman