AMICA FINE ART PRINT LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at The London Society of Chartered Accountants, 15 Basinghall Street, London EC2V 5BR, on 21st December 2000, at 11 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Mark Peter Jones, of Mark Jones & Co, 114 Gaskarth Road, London SW12 9NW, be appointed Liquidator for the purposes of the voluntary winding-up.” A. J. H. Usill, Chairman