STENGRAIN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60 Webbs Road, London S.W.11, on 29th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael L. Marks, of Shelley Simmons Pinnick & Co, 66-68 Margaret Street, London W1N 8PX, be and they are hereby nominated Liquidator for the purposes of such winding-up.” M. Breen, Chairman