ISOTHERM (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Goffs Park Hotel, Goffs Park Road, Crawley, West Sussex RH11 8AX, on Thursday 27th July 2000, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Malcolm Peter Fillmore, of Benedict Mackenzie, be appointed as Liquidator of the Company for the purpose of such winding-up.” Chairman