H B I LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Unit 11, Bypass Park, Sherburn-in-Elmet, on 12 September 2005, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher J Brown and Andrew J Maybery, of Hart Shaw, be and are hereby appointed Joint Liquidator for the purposes of the voluntary winding-up.” R Kaschula, Director