NEWCO INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company convened and held at Mazars, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 3 December 2004, at 10.00 am, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Paul Charlton and Tim Askham of Mazars, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” M Aziz, Chairman