GROUND BASS LIMITED

At an Extraordinary General Meeting of the above-named Company convened and held at 186 City Road, London EC1V 2NU, on 14 March 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Simon Peter Bower, of RSM Robson Rhodes, of 186 City Road, London EC1V 2NU, be appointed as Liquidator of the Company, for the purpose of such winding-up.” D Smellie, Chairman