FOILHOPE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 190 Strand, London WC2R 1JN, on 10 October 2005, the following Resolutions were passed, both as Special Resolutions: “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 Roderick John Weston, of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” T Withyman, Chairman