SPEEDMOUNT SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 8 Crinan Street, Battlebridge Basin, London N1 9SG, on 26 September 2001, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Willmont and Phillip Sykes both of the firm of Moore Stephens, 1 Snow Hill, London EC1A 2EN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that each Liquidator to act either alone or jointly.” D Lightning, Director