BERCOELI LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Chesterfield Hotel, Malkin Street, Chesterfield, Derbyshire S41 7UA, on 26 November 2004, the 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 Tracy Ann Taylor, of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Tracy Ann Taylor was confirmed. S J Berry, Chairman