FOXSEAL (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Boddington Manor, Boddington, Gloucestershire, on 4 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Michael Davis and Timothy John Edward Dolder, of Begbies Traynor, 32 Cornhill, London EC3V 3BT, be and they are hereby appointed Liquidators for the purposes of such winding-up.” J Hitchins, Chairman