KADAMJAY SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Chussex, Nursery Road, Walton on the Hill, Tamworth, Surrey KT20 7TU, on 12 March 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M S E Solomons be and is hereby appointed Liquidator for the purposes of such winding-up.” R Marsh, Director