HENRY BROOK & COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Ramada Jarvis Wetherby, Leeds Road, Wetherby, West Yorkshire LS22 5HE, on 12 March 2003, the following Extraordinary 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 William Paxton, of Robson Laidler, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ and Neil Matthews, of Ernst & Young, Citygate, St James’s Boulevard, Newcastle upon Tyne NE2 1TJ, be and are hereby, appointed Joint Liquidators of the Company.” N Ranshaw, Chairman