COULLING BROS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 7 Chilston Road, Lenham, Kent, on 7 March 2003, at 6.00 pm, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Richard Jeffrey Rones, of ThorntonRones, 418-420 Cranbrook Road, Ilford, Essex IG2 6HW, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator will be entitled to remuneration based on the time costs reasonably incurred or the sum of £1,500 (exclusive of VAT and disbursements) whichever sum shall be the greater, and that, in accordance with the Company’s articles of association, the Liquidator be and he is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J W Coulling, Chairman