SDFHJ 324597

(Private Unlimited Company) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60 Circular Road, Douglas, Isle of Man, on 27 August 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Raymond Frank Boot, of Burton Wallis Limited, 63 Fosse Way, Syston, Leicester LE7 1NF, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P A Crompton, Chairman