CALIBRA MARKETING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 72 London Road, St Albans, Hertfordshire AL1 1NS, on 5th April 2001, 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 accordingly that the Company be wound up voluntarily, and that Steven Leslie Smith of Mercer & Hole, Gloucester House, 72 London Road, St. Albans, Hertfordshire AL1 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. Thyer, Director