JOSEPH HARRIMAN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 The Scarth, Luncarty, Perth, Perthshire PH1 3HP, on 11 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 it is advisable that the same should be wound up voluntarily, and that the Company be wound up accordingly, and that Mark Grahame Tailby and Neil Richard Gibson, of CBA, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” J M Robertson, Chairman