DOG STAR DESIGN CONSULTANTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 39 Doughty Street, London WC1N 2LF, on 6 August 2002, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Maybery and Christopher J Brown of the firm of Hart Shaw, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” S Davies, Director