FIRST CALL (SOUTH WEST) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Exeter Court Hotel, Kennford, Exeter, Devon EX6 7UX, on 2 December 2002, at 10.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that D A Field, of Wilson Field, 289 Abbeydale Road South, Sheffield S17 3LB, is hereby appointed Liquidator of the Company for the purposes of such winding-up.” At a subsequent Meeting of Creditors held at the same place on the same day, the Creditors confirmed the appointment of D A Field as Liquidator. D Layton, Chairman