FAT CAT (1996) LIMITED

By written Resolution of all the Members, the following Resolution was passed on 1st June 1999, as an Extraordinary Resolution: “That it has been proved to the satisfaction of the Members that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Stephen Mark Katz, of Leonard Curtis, Acre House, 11-15 William Road, London NW1 3ER, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Director