MATTHES HOLDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fyfield Wick, Abingdon, Oxfordshire OX13 5NA, on 7th June 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Peter John Godfrey-Evans, Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, be and is hereby appointed Liquidator for the purposes of such winding-up”. Chairman