HANCOCK ASSOCIATES LIMITED

At an Extraordinary General Meeting of Hancock Associates Limited, held at The Grange, North Kilworth, near Lutterworth LE17 6NE, on 3 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Simon John Milsted, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, is hereby appointed as its Liquidator.” G Hancock, Chairman