OPTICA CREATIVE GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Southernhay House, 36 Southernhay East, Exeter EX1 1NX, on 25th February 2000, the following 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 Stephen James Hobson, of Francis Clark, Southernhay House, 36 Southernhay East, Exeter EX1 1NX, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. Hardingham, Chairman