ROCKHOPPER INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, Albert House, 111 Victoria Street, Bristol BS1 6AY, on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Simon Thornton be and is hereby appointed Liquidator for the purposes of such winding-up.” R Milsom, Shareholder and Director