ENTROPY (CMG) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 33 St. Georges Drive, London SW1V 4DG, on 1st December 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Freeman of Griffins, 33 St. Georges Drive, London SW1V 4DG, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. Gill, Director