BPM DEVELOPMENT CAPITAL LIMITED

(formerly Marsh Development Capital Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 26th March 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Guy Charles David Harrison, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. Solesbury, Chairman