TARGETFIELD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Wardown Suite, IBIS Hotel, Spittlesea Road, Luton, on 29th March 2001, at 11.30 a.m., 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 that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Arthur Boyd, of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE, be and he is hereby appointed Liquidator of the Company.” R. Henry, Chairman