SHAPLAND & PETTER HOLDINGS LIMITED

At an Extraordinary General Meeting of Shapland & Petter Holdings Limited, held at The Crescent, Birmingham Business Park, Birmingham B37 7YX, on 24th December 1997, at 12.30 p.m., the following Special Resolution was passed:   “That the Company be wound up as a Members’ voluntary Liquidation and that Steven Anthony Pearson and Ian Clifford Powell, of Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, are hereby appointed as its Liquidators to act jointly and severally in all matters.” Director