DRAGONSEED LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW, on 24th December 1993, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Harold M. Newman be and is hereby appointed Liquidator for the purposes of such winding-up.” W. Loh, Director