SVENSKA DEVELOPMENT CAPITAL LIMITED

At an Extraordinary General Meeting of the above-named Company, held on 6th March 2000, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that George Ronald Kennedy, of 21 Wilson Street, London EC2M 2TX, be appointed Liquidator for the purpose of the winding-up.” M. Hankey, Director