D & A HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Council Chambers, Halford Street, Tamworth B79 7RB, on 14 March 2003, at 10.45 am, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Gibbons, of Arrans, Falcon House, Falcon Park, Claymore, Tamworth B77 5DQ, be and is hereby appointed Liquidator for the purpose of such winding-up.” R G Turner