LONDON GENERAL MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Victoria 1, Holiday Inn, Victoria Station Road, Sheffield S4 7YE, on 28 November 2003, the subjoined Extraordinary Resolution was duly passed: “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 Harjinder S Johal and George N Michael, both of Ashcrofts, 33-33 a Higham Hill Road, London E17 6EA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authroised to be done by the Liquidator can be undertaken by either one of them acting independently.” S Edwards