YSTRAL LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hilton St. Anne’s Manor Hotel, London Road, Wokingham, Berkshire RG40 1ST, on 10th April 2001, at 11.45 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 Graham Henderson, of Henderson & Co, 12 Tumblewood Road, Banstead, Surrey SM7 1DX, is hereby appointed as Liquidator of the Company for the purposes of such voluntary winding-up.” Chairman