RUSSELL DAVIS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Dodd & Co, Warwick House, Allenbrook Road, Rosehill Estate, Carlisle CA1 2UT, on 13 January 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Jonathan Timmis, of Dodd & Co, Storey House, White Cross, Lancaster LA1 4XF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J Davis, Director