CLARENCE WEBB & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gladstone House, 2 Church Road, Liverpool L15 9EG, on 23 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W C Stocker, Director