SHIELDRULE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA on 24 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 Stephen Allen Clark of Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Jones, Director