EUROPEAN PRO-CELEBRITY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ocean House, Hazelwick Avenue, Three Bridges, Crawley, West Sussex RH10 1NP, on 12th July 2000, at 10 a.m., the subjoined Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily, and that Peter George Mills, of Smith & Williamson is hereby appointed Liquidator of the Company for the purposes of such winding-up.” M. N. Briggs, Chairman