DV CONSULTING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 3-5 St John Street, London EC1M 4AA, on 7 February 2005, at 11.45 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Stephen Goderski, of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D Veenman, Director