INTAGLIO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford M3 5EQ, on 27th April 1999, the following Extraordinary Resolution was duly passed: “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 Jonathan Elman Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford M3 5EQ, be and he is hereby nominated Liquidator for the purposes of such winding-up.” S. F. Dunn, Director