EASY FRAME LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Trafalgar House, Grenville Place, London NW7 3SA, on 12 March 2004, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Filippa Connor, of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, is hereby appointed Liquidator for the purposes of such winding-up.” N Slater, Director