TRICOZ LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 40 Great James Street, London WC1N 3HB, on 7 March 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 D M Patel, of D M Patel & Co., 40 Great James Street, London WC1N 3HB, be and is hereby appointed Liquidator for the purpose of the winding-up.” P Pawar