REACTA BUILD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on Tuesday 9 July 2002, 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 the Company be wound up voluntarily, and that P Charlton and Timothy Askham, of Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, be and are hereby appointed Liquidators of the Company for the purpose of the voluntary winding-up.” By Order of the Board. E Czerwionka, Director