MOBSHOP UK LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 62 Wilson Street, London EC2A 2BU, on 3rd April 2001, at 3 p.m., the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Laurence Pagden, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. M. de Rozairo, Chairman