BRIGHTBUSINESS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Northumberland Place, North Shields, Tyne and Wear NE30 1QP, on 26 September 2001, the subjoined 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 advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Bell and Simon John Lundy, of Hawdon Bell & Co, 4 Northumberland Place, North Shields, Tyne and Wear NE30 1QP, be and they are appointed Liquidators for the purposes of such winding-up.” L Durrant, Director