LEYTOOL LIMITED

At an Extraordinary general Meeting of the Members of the above-named Company, duly convened and held at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW on 27th March 2001 the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Harold M. Newman be and is hereby appointed for the purposes of such winding-up.” D. Goldman Director