TAS OFFSET LIMITED

At an adjourned Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 25 Harley Street, London W1G 2BR, on Tuesday, 5th September 2000, the following Extraordinary Resolution was proposed and 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 Bernard Hoffmann and Ian Douglas Yerrill, of 25 Harley Street, London W1G 2BR, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up.” A. B. Brass, (representing Excelprint (Suffolk) Ltd.), Chairman