DEDICATED SALES & SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 5 March 2003, the following Resolutions were passed as an Extraordinary Resolution and as an 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, and that Mark Elijah Thomas Bowen and Patrick Michael Boyden, of PricewaterhouseCoopers LLP, 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.” At a Meeting of Creditors held on 18 March 2003 the Creditors confirmed the appointment of Mark Elijah Thomas Bowen and Patrick Michael Boyden, as Joint Liquidators 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