HAWARDEN TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, on 4 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Ian C Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Director