CIRIZ TECHNOLOGIES LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 15th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the 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 Stephen Patrick Jens Wadsted, be and is hereby appointed Liquidator for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place and on the same date, the appointment of Stephen Patrick Jens Wadsted was confirmed. L. J. Crowther, Director