ULTIMA PUBLISHING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Sherlock House, 7 Kenrick Place, London W1U 6HE, on 8th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Simon Robert Thomas and Peter Scholey Dunn are hereby appointed Joint Liquidators for the purposes of such winding-up.” At the statutory Meeting of Creditors, duly convened and subsequently held on 8th January 2001, the following Resolutions were duly confirmed: “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 Simon Robert Thomas and Peter Scholey Dunn are hereby appointed Joint Liquidators for the purposes of such winding-up.” G. Miller, Chairman