SUR LA COTE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 80-83 Long Lane, London EC1A 9RL, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Graham Irvine Born, of 80-83 Long Lane, London EC1A 9RL, be and he is hereby appointed Liquidator for the purpose of such winding-up.” N. Malas, Chairman