THE CLAIRE HEWITT CONSULTANCY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 The Green, Middle Assendon, Henley, Oxfordshire RG9 6AT, on 18 March 2002, at 11.30 am, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Julie P Vahey, of the firm of Benedict Mackenzie, be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be remunerated in accordance with Rule 4.148A(2)(b) of the Insolvency Rules 1986.” C M Hewitt, Chairman