RJG MEDICAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 26th May 2000, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly, that the Company be wound up voluntarily, and that Hedley Charles Brunt, of HLB Kidsons, Bank House, 8 Cherry Street, Birmingham B2 5AD, be appointed as Liquidator. R. J. Gaunt, Chairman