A M S (YORKSHIRE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ramada Jarvis Leeds North, Millgreen View, Ring Road, Leeds LS14 5QF, on 5 December 2002, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that John Twizell, of Geoffrey Martin & Co, St James’s House 28 Park Place, Leeds LS1 2SP, be and is hereby appointed as Liquidator of the Company.” A Smith, Director