U-PLEX INSURANCE SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at King Street House, 15 Upper King Street, Norwich NR3 1RB, on 30 April 2003, the following Extraordinary Resolution was duly passed: “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 Matthew Robert Howard and Robert Geoffrey Rose, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich NR3 1RB, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and are to act either jointly or severally.” R J Hammond, Director and Chairman