EUGEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 32 Brook Street, Warwick CV34 4BL, on 5 March 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that David Halstead Bottomley, of The Till Morris Partnership, 32 Brook Street, Warwick CV34 4BL, be and he is hereby appointed Liquidator for the purposes of such winding-up”. I C Price, Chairman