DEPDEN INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 26 November 2004, at 10.00 am, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be and is hereby wound up voluntarily, that Robert David Hewitt, of 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, be and is hereby appointed Liquidator of the Company, and that the Liquidator be authorised to divide and distribute among the Members in specie or in kind the whole or any part of the assets of the Company and to determine how any such divisions shall be carried out as between the Members.” A M Knowlson, Chairman