QUADRO CONSULTING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Holiday Inn Hemel Hempstead, M1 Junction 8, Breakspear Way, Hemel, Hempstead, Hertfordshire HP2 4UA, on 14 July 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 this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up and that the Company be wound up accordingly, and that Robert Cooksey of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” At a Meeting of Creditors held on the same day at the same location, the above Resolutions were ratified by Creditors, and the appointment as Liquidator of Robert Cooksey of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, was confirmed. P Gray, Chairman