INFORMER BRAND DEVELOPMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 24-25 Nutford Place, London W1H 5YN, on 1 August 2002, at 12.15 pm, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin Anthony Sefton, of Capital Insolvency Services, Regents Park House, Regent Street, Leeds LS2 7QJ, be appointed as Liquidator of the Company for the purpose of such winding-up.” G J Hall, Chairman