CALDMATE MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on Wednesday, 8th July 1998, at 11.15 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Christopher Mark Slater and Kerry Bailey, of Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, be appointed Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” A. Johnson, Chairman