HARVARD TECHNOLOGY GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 47-49 Green Lane, Northwood, Middlesex HA6 3AE, on 7 February 2005, at 1.00 pm, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that A K Bhardwaj, of 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and is hereby nominated Liquidator for the purpose of the winding-up.” N Patel, acting for N Kara Director under Power of Attorney