Resolutions for Winding-up

-1.90088352.481958B3 2HJThe City of Birmingham-1.90220652.482939B3 2LP2003-03-112003-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at Carpe Diem, 48 Great Charles Street, Queensway, Birmingham B3 2LP, on 11 March 2003, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Andrew Menzies and Neil Tombs, of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” D Snell, Chairman