THE HERBARIUM LIMITED

At an Extraordinary General Meeting of the above-named Company, held at The Lion Hotel, Wyle Cop, Shrewsbury SY1 1UY, on 22 July 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has 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 be wound up voluntarily, and that the Company be wound up accordingly, and that P Nottingham, of Nottingham Watson, 12 St Paul’s Square, Birmingham B3 1RB, be and is hereby appointed Liquidator for the purpose of such winding-up.” H E Griggs, Chairman