PRO-PHOTO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 25 February 2003, the subjoined Extraordinary Resolution was duly passed: “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 Situl Devji Raithatha, of Springfields, 80 Hinckley Road, Leicester LE3 0RD, is hereby appointed Liquidator for the purposes of such winding-up.” B Stares, Chairman