EFFORSENRAB (123) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 16-17 Copperfields, Spital Street, Dartford, Kent DA1 2DE, on 27 September 2004, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeremy Stuart French, of Redhead French, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and is hereby appointed Liquidator for the purpose of such winding-up.” C Ginnaw, Chairman