DIXIELAND INVESTMENTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Norwich on St Georges, 9 St. Georges Mall, Cape Town, South Africa, on 2nd March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Walters, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. R. Flax, Director