OPTIONQUEST LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA, on 31 January 2002, the following Extraordinary Resolution was duly passed: “That it has 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 Stephen Allen Clark, of Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J S Brown