POUND INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 21 October 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Stephen Ryman, of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Siebenborn, Chairman