MINECOURT FINANCE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Haines Watts, 22 St Cuthberts Way, Darlington DL1 1GB, on 26 January 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Timothy Calverley, of Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and is hereby appointed Liquidator for the purposes of such winding-up.” B P Roffe, Chairman 26 January 2005.