ODDY LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Merrion Hotel, Wade Lane, Leeds LS2 8NH, on 13 August 2003, at 10.15 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Michael Edward George Saville, of Grant Thornton, St Johns Centre, 110 Albion Street, Leeds LS2 8LA, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” H C Wilson, Chairman