EURASIA ENTERPRISES (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Borough Arm Hotel, King Street, Newcastle, Staffordshire, on Friday, 18th August 2000, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that George Arthur Barrow, of Barrow & Co., 44 High Street, May Bank, Newcastle, Staffordshire ST5 0JB, be and is hereby appointed the Liquidator for the purposes of such winding-up.” A. J. Dimech, Director