SOLAR DIRECT LIMITED

At an Extraordinary General Meeting of the Members of Solar Direct Limited, duly convened and held at the offices of Lameys, One Courteney Park, Newton Abbot, Devon TQ12 2HD, on 29 September 2005, at 11.00 am, the following Resolutions were passed: “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 Michelle Anne Weir, of the firm Lameys, One Courteney Park, Newton Abbot, Devon TQ12 2HD, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” P Lovick, Director