MICROHAVEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, on 11 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 Richard Andrew Segal, of A. Segal & Co, Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R Sinclair