NEXTGENTEL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Advokatfirmaet Schjodt AS, Dr Maudsgt 11, PO Box 2444, Solli N-0201, Oslo, Norway, on 9 December 2003, at 4.00 pm the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Iain Allan and Damian Joseph, of Smith & Williamson Limited, No 1 Riding House Street, London W1A 3AS, (the “Liquidators”) be and they are hereby appointed Liquidators with power to act jointly and severally for the purpose of winding-up the affairs and distributing the assets of the Company.” Chairman