OCAH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, on 21 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that M J Moore and N A Brackenbury, of Kroll, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, be and are hereby appointed Joint Liquidators for the purposes of the winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J Hawking, Chairman