UNITPOINT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, on 16 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 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 John C Sallabank and Paul R Boyle, of Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the Liquidation of the Company.” P A Smales, Director