EAGLEBRAY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Montgreenan Mansion House Hotel, Torranyard, near Kilwinning, Ayreshire KA13 7QZ, on 8th December 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 Paul Anthony Saxton of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. R. A. G. Clark, Chairman