ATHENA SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 294 a High Street, Sutton, Surrey SM1 1PQ, 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 Mervyn E Smith, of 294 a High Street, Sutton, Surrey SM1 1PQ, be and he is hereby nominated Liquidator for the purposes of such winding-up.” S Archer