ENCOMIUM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Gresham Street, London EC2V 7QP, on 11th January 2001, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Anthony John Harris, of Boswell House, 1-5 Broad Street, Oxford, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” Chairman