KYLEDEEP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 32 Harbour Exchange Square, London E14 9GE, on 23rd March 2001, the following Special Resolution was duly passed: ‘‘That the Company be wound up voluntarily, and that P. S. Dunn and S. R. Thomas, of Horwath Clark Whitehill & Co, Sherlock House, 7 Kenrick Place, London W1U 6HE, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.’’ I. Goodhew, Chairman