PROJECT 786 LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at The Howard Centre, Exchange Tower, 2 Harbour Exchange Square, London, on 26th January 1999 at 2.30 p.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Barry P. Knights of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” R. Goff, Chairman.