LINKCOUNT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Merrion Hotel, Wade Lane, Leeds LS2 8NH, on 19th April 2001, at 10.30 a.m., the following Resolutions were 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 Michael Edward George Saville, of Grant Thornton, St. Johns Centre, 110 Albion Street, Leeds LS2 8LA, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R. M. Naylor, Chairman