CAPULET LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2 Christchurch Terrace, London, on 3 February 2004, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Derek Forsyth, of Sherwood House, 7 Glasgow Road, Paisley, be and hereby is appointed Liquidator for the purpose of such winding-up, and that the Liquidator is authorised to distribute amongst the Members in specie or in kind the whole or any part of the assets of the Company.” J M Cummings, Chairman