HOWARD COOK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 151 Deansgate, Manchester M3 3BP, on 14 April 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Stephen L Conn, of Begbies Traynor be and is hereby appointed Liquidator for the purpose of such winding-up.” N G Clayton, Chairman