W.I.P. (BIRMINGHAM) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, on 20 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 Ian James Gould and Brian James Hamblin, of PKF, New Guild House, 45 Great Charles Street, Birmingham B3 2LX, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” N Blackstaffe, Director