DGL MANAGEMENT (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lynton House, 7-12 Tavistock Square, London, on 10 June 2002, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Carl Derek Faulds, of Radfords, 12 Portland Street, Southampton, be and he is hereby appointed Liquidator of the Company, that the Liquidator is hererby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers set out in Schedule 4, Part 1 of the said Act, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator is authorised to divided amongst the Company’s Members in specie, the whole or any part of the Company’s assets, and to value such assets and determine how the division shall be carried out as amongst the Members or different classes of Members.” Director