RENTON DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 7 Albert Road, Tamworth, Staffordshire B79 7JN, on 25 October 2002, at 11.15 am, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Mr M T Coyne, of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purpose of such winding-up.” I A Reynolds