MAGIC PROJECT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Dawes & Co., 17 Greenfield Crescent, Edgbaston, Birmingham B15 3AU, on 12th March 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 I. Pattinson, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. A. Goldstein, Chairman