HEBLAW LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Blagdon Road, New Malden, Surrey KT3 4TB, on 13 December 2004, at 11.15 am, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Richard Thorniley and Roderick John Weston of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.” P Grimwood, Chairman