TCK HOLDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 17 New Burlington Place, Regent Street, London W1X 2JP, on 27th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paresh Shah, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. G. Robinson, Chairman