PRESSGREEN LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 24 Bevis Marks, London EC3A 7NR, on 21st February 2001, at 10 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 Fiona Taylor and Graeme Gadsby, of Mazars Neville Russell, 24 Bevis Marks, London EC3A 7NR, be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986 and held on the same day, the appointment of F. L. Taylor and G. R. Gadsby was confirmed.