HEALTHLAND INTERNATIONAL CORPORATE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, on 12th December 2000, the following Resolution was passed as an Extraordinary Resolution: “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.” J. First, Chairman