Members’ Voluntary Winding-up

Resolutions for Winding-up

ALADON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Robert & Stevens, P.A. of BB&T Building, Suite 1100, One West Pack Square, Asheville, NC 28801, USA, on 29 September 2005, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Lynn Robert Bailey and Alan Roy Limb, both of Vantis Numerica, Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators be and are hereby authorised to distribute, amongst the Shareholders, in specie all or any part of the assets of the Company, and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.” E Moubray, Chairman