GREENSPAN LIMITED

(formerly Healthfare (H) Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 133 Golders Green Road, London NW11 8HJ, on 26 November 2001, the following 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 Mr A Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London NW11 8HJ, be and he is hereby nominated Liquidator for the purposes of the winding-up.” H Shah, Director/Shareholder