EFFORSENRAB (200) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 72-75 Marylebone High Street, London W1U 5JW, on 9 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B S Burns, Chairman