SKYGLASS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Singla & Company, 12 Devereux Court, Strand, London WC2R 3JL, on 11 March 2003, the following 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 Surjit Kumar Singla of Singla & Company, 12 Devereux Court, Strand, London WC2R 3JL, be and is hereby appointed Liquidator for the purposes of such winding-up.” S S Johal