F&I LEISURE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 24 Wellington Street, St Johns, Blackburn, Lancashire BB1 8AF, on 2 August 2002, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew Poxon, of DTE Corporate Recovery and Insolvency Services Limited, 24 Wellington Street, St Johns, Blackburn, Lancashire BB1 8AF, be appointed as Liquidator of the Company for the purposes of such winding-up.” I C Smithies, Chairman