KILBAR GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 7th January 1998, 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 Ron Robinson, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, and Michael Horrocks, of Cork Gully, Abacus Street, 6 Minshull Street, Manchester M1 3ED, be and they are hereby appointed Liquidators of the Company for the purposes of such winding-up.” Director