WINVEN LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Kroll Limited, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, on 24 January 2005, at 2.00 pm, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that S C E Mackellar and C P Holder, of Kroll, 5th Airedale House, 77 Albion Street, Leeds LS1 5AP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” M Boyd, Chairman