REEKAJ INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, on 17 December 2004, the subjoined 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 Neil Bennett of Leonard Curtis & Co., 1 Great Cumberland Place, London W1H 7IW and Richard Andrew Segal of A. Segal & Co, Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, be and are hereby appointed Liquidators for the purposes of such winding-up.” J Patel