PENTHEATH LIMITED

(t/a The Present Connection) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 29th March 2001, the following Resolution was duly passed as an Extraordinary Resolution: “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 Steven Draine and David Rolph be and are hereby appointed Joint Liquidators for the purposes of such winding up.” B. Kenyon, for Sutton Heights Ltd, Shareholder