ANGEION EUROPE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7601 Northland Drive, Minneapolis, on 29th December 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily pursuant to section 98 of the Insolvency Act 1986, and that William K. Dawson of Deloitte & Touche of 201 Deansgate, Manchester M60 2AT, be and he is hereby appointed Liquidator of the Company.” T. J. Polzin