PDK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sandal Rugby Club, Milnthorpe, Standbridge Lane, Sandal, Wakefield WF2 7JD, on 9 February 2005, at 10.15 am, 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 accordingly that the Company be wound up voluntarily, and that Jonathan Paul Philmore, of Philmore & Co, Caxton House, 1 Queen Street, Mirfield WF14 8AH, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Baines, Chairman