GOLDTEAM BUILDERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF, on 6th April 2001, the following Extraordinary Resolution was duly passed: “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 desirable that the same should be wound up accordingly, and that Phillip A. Roberts, 9-10 Hampshire Terrace, Portsmouth PO1 2QF, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held directly after the Meeting of the Company the above appointment was confirmed. R. F. Audin, Chairman