TAPEMASTER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, on 7 August 2001, 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 Paul John Clark and Jason James Godefroy, of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” L Lalli, Chairman