DYNAMO STEEL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Dynamostraat 31, 3903, LK Veenendaal, Holland, on 26 May 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin N Widdowson, of Brebner Allen & Trapp, of The Quadrangle, 180 Wardour Street, London W1F 8LB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” V Heuveleman