ALTER MET INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 25 November 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 the Company be wound up voluntarily, and that Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A E Austin, Chairman