MONDUS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3-5 Duke Street, London W1U 3BA, on 3 March 2003, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Dominic Pickard, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman