GENDAY HOLDINGS LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of Genday Holdings Limited, duly convened and held at North Cliff, Kessingland, Lowestoft, Suffolk NR33 7NE, on 28 February 2003, at 10.45 am, the following Resolutions were duly passed as a Special Resolution, as an Ordinary Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Christopher Robin Ashe of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN, be and is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator be given the authority to distribute any of the Company’s assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets, and that the Liquidator be authorised to draw his remuneration on a time-cost basis in accordance with his firm’s normal policy. The total remuneration will be approved by the Shareholders at their Final Meeting.” M L Watson, Chairman