UK GATES DISTRIBUTION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn Wakefield M1, Junction 40, Queens Drive, Ossett, Wakefield, West Yorkshire WF5 9BE, on 10 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 that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Philip Simons, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Evans, Director