SERENUS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at First Floor, Park House, Park Square West, Leeds LS1 2PS, on 29th March 2001, at 10.30 a.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution: “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, David Malcolm Walker and Malcolm Edward Fergusson, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” C. Varley, Director