PROJECTPLAN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward CRI, 6th Floor, Cunard Building, Pier Head, Liverpool L3 1DS, on 22nd July 1998, the following Extraordinary Resolution was passed:   “That it has been proved to the satisfaction of the Meeting that this 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 D. Swaden, of BDO Stoy Hayward CRI, 6th Floor, Cunard Building, Pier Head, Liverpool L3 1DS, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” T. Fischer, Director