WATERSHED CAPITAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Flat 4, 26 Gledhow Gardens, London SW5 0AZ, on 10th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Moore, of Buckleys, Churchmill House, Ockford Road, Godalming, Surrey GU7 1QY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. A. Kimbery, Director