Members’ Voluntary Winding-up

Resolutions for Winding-up

ARTICULATED VEHICLE HIRE LIMITED

BLAF HIRE LIMITED

CAPITAL LEASING GROUP PLC

FAMILY TELEVISION LIMITED

IRONGUILD FINANCE COMPANY LIMITED

JOHN STREET INVESTMENTS (NO 2) LIMITED

MEDICAL EQUIPMENT RENTALS LIMITED

MGC INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held on 12 December 2002, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-ups, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” P Gittins, Chairman