G & J LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Bloomsbury Square, London WC1A 2LP, on 7th December 1998, the subjoined Resolutions were passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Franklin, of Panos, Eliades, Franklin & Co., of 6 Bloomsbury Square, London WC1A 2LP, 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.” Chairman