WEST BROTHERS (BIRMINGHAM) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at “Stowe House”, 1688 High Street, Knowle, West Midlands B93 0LY, on 23 November 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Frank Anthony Hatch, of F A Hatch & Co, “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R A West