ROSS EDWARDS & SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 46 Moorlands Business Centre, Balme Road, Cleckheaton BD19 4EW, on 19 September 2005, at 10.00 am, the following Resolutions were 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 J N Bleazard, of XL Business Solutions Ltd, 46 Moorlands Business Centre, Balme Road, Cleckheaton BD19 4EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R Edwards, Chairman