MANCHESTER INTERNATIONAL BUSINESS PARK LIMITED

By a Written Resolution of the above-named Company, duly passed on 30 November 2004, pursuant to Regulation 53 of Table A set out in the Schedule to the Companies (Table A to F) Regulations 1985, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that John Malcolm Titley of DTE Leonard Curtis be appointed as Liquidator for the purpose of such winding-up, that the remuneration of the Liquidator be fixed on the basis of time and expenses properly incurred by him and his staff in attending to matters arising in connection with the winding-up, and that the Liquidator be authorised to make distributions in specie to the Member of the Company of the whole or part of the assets of the Company. P M Ridal, Chairman