RAVEN PRESENTATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Wilder Coe, 233-237 Old Marylebone Road, London NW1 5QT, on 12 July 2002, at 11.45 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “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 Norman Cowan, of Wilder Coe, 233-237 Old Marylebone Road, London NW1 5QT, be and is hereby appointed Liquidator for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Elliott Glyn and Colin Ian Vickers, of Numerica, 66 Wigmore Street, PO Box 2653, London W1A 3RT was confirmed. M Blakeney, Chairman