Release of Liquidator

Isle of Man High Court of Justice

Chancery Division - Serial No: CPL 2001/4

The Companies Acts 1931 - 1993

Omal Limited

(In Liquidation)

At a Court holden at Douglas on 15th July 2002 pursuant to an application by David Peter Craine F.C.A of Burleigh Manor, Peel Road, Douglas, Isle of Man IM1 5EP that following written confirmation to the Court of the final payment of funds to Contributories that David Peter Craine F.C.A will be released from his office as Provisional Liquidator and Official Receiver of the Company.

D P Craine F.C.A, Provisional Liquidator - Omal Limited

9th August 2002