DEEDFORD PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Suite 215, Signal House, Harrow, Middlesex HA1 2AQ, on 15th April 1998, the following Resolutions were duly passed as a Special Resolution, an Ordinary Resolution and an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Bijal Shah, of ShaSens, 224 Grasmere Avenue, Wembley, Middlesex HA9 8TW, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is hereby authorised to divide among the Members in specie all or any part of the assets of the Company.” J. K. H. Shah, Chairman