POSTGED LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Asher Miller of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is appointed Liquidator for the purposes of such winding-up.” S G Meeks, Chairman