VENAIR LIMITED COMPANY

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, on 29th July 1999, the following Resolutions were 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 Kikis Kalis, of Kallis & Co., 1148 High Road, Whetstone, London N20 0RA, be and he is hereby appointed Liquidator for the purposes of such winding-up”. V. T. Ho, Company Director