DINACREST LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 18th August 2000, at 10.45 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up and that the Company be wound up accordingly, and that Michael Colin John Sanders of BN Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. Cutler, Chairman