C M KELLY LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, on 5 August 2002, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Peter O’Hara, of O’Hara & Co, be and is hereby appointed Liquidator for the purposes of such winding-up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company.” T P Kelly