J & M BART LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 39 Avenue Close, London NW8 6DA, on Monday, 26th March 2001, at 11.15 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding-up be a Members’ Voluntary winding-up, that Richard William James Long, of Richard Long & Co, 381-383 City Road, London EC1V 1NW, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” C. Julius, Chairman