EVERDON PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at EMW Law, Seckloe House, 101 North 13th Street, Milton Keynes MK9 3NX, on 14 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Graham Paul Bushby and Tracey Elizabeth Callaghan of Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act.” I Zant-Boer, Chairman