DEDICATED SALES & SERVICES LIMITED

At an Extraordinary General Meeting of the above Company, held at Cairn House, Oddingley, Droitwich, Worcestershire on 5 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 Mark Elijah Thomas Bowen and Patrick Michael Boyden of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” R T Gould, Chairman