W. CLARK AND COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Queensway, Birmingham B1 2BJ, on 10 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A J Galloway of BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Queensway, Birmingham B1 2BJ, be and is hereby appointed Liquidator for the purposes of such winding-up.” A B Clark, Chairman