E R HUGHES & SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S Booth & Co, 44 Old Hall Street, Liverpool L3 9EB, on Friday 27 January 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Jonathan R Booth, of Parkin S Booth & Co, be and he is hereby appointed Liquidator for the purposes of such winding-up.” E H Hughes, Director