ALL AQUA LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at St James Building, 79 Oxford Street, Manchester M1 6HT, on 29 September 2005, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that R E C Cook, of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D Appleby, Chairman