PRIMEOAK (HOLDING) LIMITED

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened and held at Trym Lodge, 1 Henbury Road, Westbury on Trym, Bristol BS9 3HQ, on 23 March 2004, at 11.45 am, the following Extraordinary Resolution was duly passed: “That the Company be wound up voluntarily as a Members (Solvent) Liquidation, and that Peter O’Duffy, of IP Services Ltd, 9 Woodhill Road, Portishead, Bristol BS20 7EU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D Smith, Chairman