PROJECT G LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 3, Ringway Estate, Eastern Avenue, Lichfield, Staffordshire WS13 7SF, on 14 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 that the Company be wound up voluntarily but that the Resolution will not take effect until the moment after 12.00 midnight on Sunday 16 March 2003, so that the Liquidators appointment will not take effect until 17 March 2003, and that Gerald Irwin be appointed Liquidator for the purposes of the winding-up described in the above Resolution.” D Smith, Director