BARCONTEK LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 1 Barnfield Crescent, Exeter, Devon EX1 1QY, on 8 February 2005, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Jeremiah Anthony O’Sullivan, of Bishop Fleming, 1 Barnfield Crescent, Exeter, Devon EX1 1QY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” J J Costelloe, Chairman