AIR STORES (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Ashford Central, Canterbury Road, Ashford, Kent TN24 8QQ, on 2 February 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 accordingly that the Company be wound up voluntarily, and that Stephen John Tancock, of Smith & Williamson Ltd, First Floor, Holbrook House, 72 Bank Street, Maidstone, Kent ME14 1SN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C W Webb, Chairman