FELLMOR LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Carrick Read Insolvency, Norwich House, Savile Street, Hull HU1 3ES, on 28 November 2005, the following subjoined Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, that Christopher Charles Garwood and Jonathan Scott Lupton, both of Carrick Read Insolvency, Norwich House, Savile Street, Hull HU1 3ES, be and they are hereby appointed Joint Liquidators for the purposes of the winding-up, and that the Liquidators be entitled to act separately as well as jointly.” Chairman