SMOKE DESIGN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Novotel Nottingham/Derby, Bostock Lane, Long Eaton, Nottingham NG10 4EP, on 4 September 2001, at 2.15 pm, 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 Tim Brown of Silver Altman Ltd, 8 Baltic Street East, London EC1Y 0UP, be and is hereby appointed Liquidator of the Company.” S Taylor, Chairman