Resolutions for Winding-up

The City of Manchester-2.24635553.480554M2 6DS-2.68690953.794172PR2 9ZB2002-02-282002-03-08The Borough of PrestonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Lawtec (Development) Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Taylor House, Caxton Road, Fulwood, Preston, Lancashire PR2 9ZB, on 28 February 2002, at 9.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brian Green and Julian Richard Whale, of KPMG, St James Square, Manchester M2 6DS, be and are hereby appointed Liquidators for the purposes of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” P Ferguson, Chairman