ODIN DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Industrigt 4, Frydenlund, N-3412 Lierstranda, Norway, on 22nd December 1997, at 1 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Steve Akers, of Station Road, Cambridge CB1 2RN, be and is hereby appointed Liquidator of the Company.” N. J. Horne, Chairman