UNICORN RESOURCES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Anslie House, West Road, Goudhurst, Kent TN17 1AA, on Wednesday, 25th November 1998, the following Resolutions were proposed and duly passed, as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Peter Roderick Frowde, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up, that in accordance with the provisions of the Company’s articles of association, the Liquidator be and hereby authorised to divide among the Members in specie all or any part of the Company’s assets, and that the Liquidator be remunerated by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” R. H. Banks, Chairman