G.F. REYNOLDS & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Charterhouse Square, on 1st September 2000, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Stephen Hull, of the firm of Geoffrey Martin & Co., 4 Charterhouse Square, London EC1M 6EN, be and is appointed as Liquidator of the Company. W. Allgood