SOFTA & CO LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 College Street, St Albans, Hertfordshire AL3 4PW, on 24 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Graham Geoffrey King of Kings, 3 College Street, St Albans, Hertfordshire AL3 4PW, be and he is hereby appointed Liquidator for the purpose of the winding-up.” S C Arnold, Director