CRUNCHWELL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 107 Kenilworth Avenue, Wimbledon SW19 7LP, on 18 March 2004 at 6.00 pm, the following Resolutions were duly passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Susan Margaret Roscoe, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BB, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up and that the Liquidator be authorised to draw remuneration on the basis of time costs and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” M Fairbairn, Chairman