t.i.c. LEICESTER LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 16 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Edward T Kerr and Brian J Hamblin, of PKF, Pannell House, 159 Charles Street, Leicester LE1 1LD, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that they are empowered to act jointly and severally in all matters.” C Whitmore, Director