HAIGAINES GROUP LIMITED

(formerly Target Transfers Group Ltd At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Greenwood House, New London Road, Chelmsford, Essex CM2 0PP, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C. M. Iacovides of Jeffrey Henry Jacobs, Fergusson House, 124-128 City Road, London EC1V 2NJ, be and is hereby appointed Liquidator for the purposes of such winding-up. R. V. Carter, Chairman