THE ISABELLA COMPANY (LONDON AND NEW YORK) LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 6 May 2003, the following Special Resolution was duly passed: “That it is desirable to reconstruct the Company and accordingly that it be wound up voluntarily, and that David Antony Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby nominated Liquidator for the purposes of such winding-up.” S Aubrey, Chairman