H.C.M. LIMITED

At an Extraordinary General Meeting of the above-named Company held at 5 Pullman Court, Great Western Road, Gloucester GL1 3ND, on 3 March 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Neil Richard Gibson and Neil Charles Money, of CBA, Insolvency Practitioners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” K Riches, Chairman