BUSINESS PRESENTATIONS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL, on 7 February 2002, 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 Peter Nottingham of Nottingham Watson, 12 St Pauls Square, Birmingham B3 1RB, be and is hereby appointed Liquidator for the purposes of such winding-up.” J P Sharp