ONIVA (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 84 Grosvenor Street, London W1K 3LN, on 30th March 2001, at 10.30 a.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul John Clark and Andrew Gordon Stoneman, of Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” W. Wansa, Chairman/Director