IRIDIAN LIMITED

At an Extraordinary General meeting of the above named company, duly convened and held at Jackson Anderson Limited, 5 Victoria Avenue, Bishop Auckland, County Durham DL14 7JH on 25 March 2008 at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and accordingly, that the company be wound-up voluntarily, and that Adrian Graham and Philip Booth of Brackenbury Clark & Co Ltd, Second Floor, 43 St Pauls Street, Leeds LS1 2JG be and are hereby appointed joint liquidators of the company for the purposes of such winding-up and that the joint liquidators may act either severally or jointly.”

P Summerbell, Director