RIVERSIDE ENTERPRISES LIMITED

(Company Number 02281745) At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Allan P Naylor, 8 King Cross Street, Halifax HX1 2SH, on 6 July 2006, at 11.00 am, the following Special Resolutions were passed: “That the Company be wound up voluntarily, and that Stephen Hull, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” B Soar, Chairman