HOLLYSTON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41 Welbeck Street, London W1 8EA, on 27 August 2003, the subjoined Extraordinary Resolution was 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 John Michael Munn and Richard John Elwell of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” K R Mullane, Director