BROADBEAR BROS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Buckinghamshire SL7 1SX, on 30 July 2002, at 10.00 am, the subjoined Extraordinary Resolution was passed: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Keyes and Frank Wessely, of Chantrey Vellacott, 81 Station Road, Marlow, Buckinghamshire SL7 1SX, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Robert Keyes and Frank Wessely was confirmed. R Wise, Chairman