IN.DE.CO LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Regents Park House, Regent Street, Leeds LS2 7QJ, at 11.15 am on 28 February 2003, the following Resolutions were passe as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Colin Sefton of Capital Insolvency Services Limited, Regents Park House, Regent Street, Leeds LS2 7QJ, be appointed as Liquidator of the Company for the purpose of such winding-up.” M J Wilman, Chairman