G&U LOGISTICS (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 135-137 High Street, Yarm TS15 9AY, on 11 December 2002, the following Extraordinary Resolution was duly passed: “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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that W Paxton, of Robson Laidler, 2nd Floor, 6 Market Street, Newcastle upon Tyne NE1 6JF, be, and he is hereby, appointed Liquidator of the Company.” G Eckhoff, Chairman