NOVHOLD LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, on 28 June 2004, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Anthony John Harris, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and that the Liquidator be authorised to draw remuneration on the basis of time costs.” M Kilpatrick, Chairman