R A FAGAN LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, on Friday 16 December 2005, at 11.15 am, the following Extraordinary Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 84(1)(c) of the Insolvency Act 1986): “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Nedim Ailyan, of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and is hereby nominated Liquidator for the purpose of said winding-up.” R A Fagan, Chairman