OSTEOCARE INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, on 1st September 1999, the following Resolutions were 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 could not, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Lynn Gibson, of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet and Ashok K. Bhardwaj, of Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and they are hereby appointed Joint Liquidators of the Company and they are able to act jointly and severally.” J. A. Gauld, Chairman