ORCHID (EUROPE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 610 Wharfdale Road, Winnersh Triangle, Wokingham Berkshire RG41 5TY, on 31st July 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 Paul Francis Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. Fletcher, Chairman