HI-LINE HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 116 Inverness Drive East, Suite 275, Eaglewood, C080112, USA, on 23rd October 2000, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Malcolm Edward Fergusson and David Malcolm Walker, of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that the Liquidators be and are hereby authorised to take any action either jointly or severally.” M. A. Zawalski, Chairman