LAVIS MEDICAL SYSTEMS LIMITED

(Company Number 01151658) At an Extraordinary General Meeting of the above Company held at The White Hart Hotel, Fore Street, Holsworthy, Devon EX22 6EB, on 11 September 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this 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 Melanie R Giles, of JonesGiles Ltd, 246 Peverell Park Road, Plymouth PL3 4QG, be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding-up.” At a Meeting of Creditors held on 11 September 2006 the Creditors confirmed the appointment of Melanie R Giles as Liquidator. P Lavis, Chairman