GOLDSHORE HOLDINGS PLC

GOLDSHORE LIMITED

CYBERCALL LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, on 6 April 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that these Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed the Liquidator of the Companies for the purposes of such winding-ups.” I Stokes, Director