TOWER SALES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Bately WF17 9EJ, on 18 March 2003, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara and Simon Nicholas Hay Weir of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J Carlton, Director