OMEGA PREPAID (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 463 Oxford Road, Reading, Berkshire RG30 1HD, on 2nd June 2000, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 P. R. Boyle and J. C. Sallabank, both of Harrisons, 43 South Street, Reading RG1 4QU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Job, Director