ENSIGN INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 29th July 1999, the subjoined 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 Guy Charles David Harrison, of Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and are hereby appointed Liquidator for the purposes of such winding-up.” B. Cramphorn, Chairman