SHAKEGLOW LIMITED

(t/a Liaisons) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 37 Moorgate Road, Rotherham, South Yorkshire S60 2AE, on 9 May 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 Andrew J Maybery and Christopher J Brown, of Hart Shaw, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” F Thompson, Director