SI-CELL INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Numerica, 5 Cornfield Terrace, Eastbourne, East Sussex BN21 4NN, on 11 March 2003, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it had 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, that Colin Ian Vickers and Christopher Herron of Numerica, Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY, and 7th Floor Wettern House, 56 Dingwall Road, Croydon CR0 0XH, respectively, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” L Jeffries, Chairman