ASTRALOGIC LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at 25 Harley Street, London W1G 9BR, on 26 June 2002, the following Resolutions were proposed and 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 Bernard Hoffman and Ian Yerrill, both of Gerald Edelman Business Recovery, 25 Harley Street, London W1G 9BR, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up.” S Watson, Chairman