STERLING CAPITAL FINANCE PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Minerva House, Lower Bristol Road, Bath BA2 9ER, on 11 May 2005, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Simon Robert Haskew and Ian Edward Walker, of Begbies Traynor, 58 Queen Square, Bristol BS1 4LF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.; W A Humphreys, Chairman