JOSEPH HAMILTON & SEATON LIMITED

(Company Number 665651) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Headlam Group Plc, Gorsey Lane, Coleshill, Birmingham B46 1LW, on 8 December 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Allan Watson Graham of KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” S G Wilson, Chairman