FUSER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at S G Banister & Co, 40 Great James Street, London WC1N 3HB, on Friday 11 November 2005, at 11.30 am, the subjoined Extraordinary Resolution was duly passed: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie, of S G Banister & Co, 40 Great James Street, London WC1N 3HB, be and is hereby nominated Liquidator for the purpose of the winding-up.” M P Hayes, Director