FELIX SCHOELLER DIGITAL IMAGING LIMITED

FELIX SCHOELLER UK LIMITED

FELIX SCHOELLER LIMITED

The following written Resolutions of the above-named Companies were passed on 28th December 2000, as Extraordinary Resolutions: “That the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act, and that (in accordance with the provisions of the Companies’ articles of association) the Joint Liquidators be and are hereby authorised to divide and distribute amongst the Members, as appropriate, in specie or in kind, the whole or any part of the assets of the Companies. S. Igel, Authorised Representative of Felix Schoeller UK Limited