I RYDER-SMITH LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 9, Telford’s Yard, 6-8 The Highway, London E1 9BQ, on 28th July 2000, at 11 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that R. S. Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” R. Wilson, Chairman