NATIONWIDE PROJECT SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 24 September 2004, at 10.30 am, the following Extraordinary Resolutions were 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 that the same be wound up voluntarily, and that the Company be wound up accordingly and that Andrew Fender of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be and is hereby nominated Liquidator for the purpose of winding-up.” A P Haughey, Chairman