EXTRASHORE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 10 Palm Court, Queen Elizabeth’s Walk, London N16 5XA, on 29th 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.” C. Rand, Chairman