WEST COAST SALES & MARKETING LTD

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Office 10, 1st Floor, 47 Preston New Road, Blackburn BB2 6AE, on 17 August 2005, at 12.00 noon, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that William Antony Batty, of Antony Batty & Company, of New House, Suite 24, 67-68 Hatton Garden, London EC1N 8JY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” B Cartlidge, Chairman