SEVE (UK) LIMITED

At an Extraordinary General Meeting of the Company held at Merlin House, 8 Grove Avenue, Wilmslow, Cheshire SK9 5EG, on 16 March 2004, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Ian David Holland, of Ian Holland & Co, Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” N Woolf, Chairman