GWECO 21 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hotel Metropole, King Street, Leeds LS1 2HQ, on 28 February 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard John Brown, of John Gordon Walton & Co, Yorkshire House, Greek Street, Leeds LS1 5ST, be and is hereby appointed Liquidator for the purpose of such winding-up.” S Patel, Company Secretary