KANE COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Avon Gorge Hotel, Sion Hill, Clifton, Bristol BS8 4LD, on 17 March 2004, at 10.30 am, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Timothy Colin Hamilton Ball, of Mazars, Clifton Down House, Beaufort Buildings, Clifton Down, Clifton, Bristol BS8 4AN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P Kane, Chairman