FORMBY INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool L2 9TL, on 11 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Dalziel Dye, Lloyds Bank Chambers, 19 Seaview Road, Wallasey, Wirral, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R G Sloss