PREMIER HEALTH LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Network House, Lister Hill, Horsforth, Leeds LS18 5AZ, on 30 September 2005, at 3.15 pm, the following Resolutions were passed unanimously, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Charles William Anthony Escott and David Michael Riley, of RSM Robson Rhodes LLP, St George House, 40 Great George Street, Leeds LS1 3DQ, be appointed as Joint Liquidators for the purpose of such winding up, that the remuneration of the Joint Liquidators be calculated on the basis of time and expenses properly given by them and their staff in attending matters arising in connection with the winding-up and subject to specific approval by the Members, that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally and that the Directors will retain the Company’s records on behalf of the Joint Liquidators and will not part with them without the Joint Liquidators’ specific approval.” A J Moore, Chairman