DARTSPACE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Offices of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, on 31 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, and that Graham P Peterson and Julie P Vahey of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P J Hopgood, Chairman