BTG CAPITAL LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Members of BTG Capital Limited, duly convened, and held at 10 Fleet Place, London EC4M 7SB, on 5 May 2006, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Bijal Shah of ShaSens, Unit F2, Salamander Quay West, Park Lane, Harefield UB9 6NZ, be and he is hereby appointed Liquidator for the purposes of such winding up, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and he is hereby authorised to divide among the Members in specie all or any part of the assets of the Company.” C Soden, Chairman