R F FARR (TRANSPORT) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Parsonage Chambers, 3 The Parsonage, Manchester M3 2WH, on 24 February 2003, at 10.30 am, the following Extraordinary Resolution was duly passed: “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 John Paul Bell of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purpose of such a winding-up.” G Metcalfe, Director