GLENLORE LIMITED

At an Extraordinary General Meeting of the Members of the Glenlore Limited, duly convened, and held at The Richmond Hill Hotel, 144-150 Richmond Hill, Surrey TW10 6RW, on 25th May 2001, at 12.30 p.m., the following Resolutions were 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 Christopher Jeffrey Lamey, of the firm Lameys, 1 Courtenay Park, Newton Abbot, Devon TQ12 2HD, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” P. J. Best, Director