I.T.A.S UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 20052 Monza, (Mi) Via Metauro 5, Italy, on 18 December 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter John Godfrey-Evans, of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Pozzoli, Chairman