CEDARTECH LIMITED

(formerly Acctim Limited) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 26th July 2000, the subjoined Resolution was duly passed: “That the Company be wound up voluntarily, and that Guy Charles David Harrison, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Browning, Chairman