ARK TRAINING (NEWCASTLE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Taylor Rowlands, 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on Thursday 13 May 2004, the following subjoined 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 John Harvey Madden, of Taylor Rowlands, be appointed Liquidator for the purpose of such winding-up.” Chairman