ZIPTEX CONSULTING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 105-111 Euston Street, London NW1 2EW, on 29 May 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Salman Saud, be and is hereby appointed Liquidator for the purpose of such winding-up.” L M Brenkley, Chairman