XHEIGHT DESIGN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Enterprise House, 21 Buckle Street, London E1 8NN, on 17 February 2005, 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 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 John Alfred George Alexander and Melvyn Julian Carter, of Carter Backer Winter, Enterprise House, 21 Buckle Street, London E1 8NN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the volunary winding-up, the Liquidators are to act jointly and severally.” M Bennett, Director