REDWIRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Prospect House, 2 Athenaeum Road, London N20 9YU, on 28 February 2002, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen Robert Cork, of Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU, be and hereby is appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 5 February 2002, the appointment of Stephen Robert Cork as Liquidator was confirmed. A Gerard, Chairman