DELPHCREST LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1st Floor, 21 Knightsbridge, London SW1X 7LY, on 9th August 2000, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Treharne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.” B. S. Sandhu, Chairman