OLDER CARE PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of BN Jackson Norton, 14 Orchard Street, Bristol, on 13 June 2005, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Graham Lindsay Down, of BN Jackson Norton, 14 Orchard Street, Bristol, be appointed as Liquidator of the Company for the purpose of such winding-up.” H H Rees, Chairman