B B SHEARING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Sale Smith & Co., Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Monday 15 March 2004, at 2.30 pm, the following 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 Eileen T F Sale, of Sale Smith & Co, Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purposes of such winding-up.” B Haywood, Chairman