BRITISH JEFFREY DIAMOND 100 LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at The Cedar Hotel, Denby Dale Road, Calder Grove, Wakefield WF4 3QF, on 12th April 2001, at 10 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Edwin J. Kirkwood and John D. Travers, of BKR Haines Watts, Sterling House, Maple Court, Maple Road, Tankersley, Barnsley S75 3DP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Chairman