ACHEEVA LIMITED

At an Extraordinary General Meeting of the above-named Company, held at The Rutland Square Hotel, St James Street, Nottingham NG1 6FJ, on 26 July 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions repectively: “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 Paul Finnity and William John Kelly, of Kroll Buchler Phillips, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” T Glynn, Chairman