PLATEFRAME LIMITED

We, the undersigned, being the Members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in acccordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, as a Special Resolution, as Ordinary Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Simon James Underwood and Andrew Gordon Stoneman, of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, be and are hereby appointed Joint Liquidators of the Company, that the remuneration of the Joint Liquidators be remunerated on a time cost basis, that the Joint Liquidators be and are hereby authorised to distribute to the Members in specie or in kind the whole or any part of the assets of the Company and that the Joint Liquidators be and are hereby authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.” J Rowlands, D Rowlands, C Rowlands and G Rowlands, Shareholders 2 July 2004.