DORMANTCO 1007 LIMITED

DORMANTCO 1008 LIMITED

DORMANTCO 1009 LIMITED

DORMANTCO 1010 LIMITED

DORMANTCO 1011 LIMITED

DORMANTCO 1012 LIMITED

INHOCO 824 LIMITED

At the Extraordinary General Meeting of the above-named Companies, held on 15 March 2004, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Tim Walsh and Jonathan Sisson, of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” P E Boardman, Chairman