UNIT 26 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 19th January 2001, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Nicholas John Miller and Timothy James Bramston, of Kingston Smith & Partners, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Chairman