INTERMEX CONSULTANTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 33 St. George’s Drive, London SW1V 4DG, on 31st March 2000, 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 Kevin Goldfarb be and he is herby appointed Liquidator for the purposes of such winding-up.” C. Chaplin, Director