THAT THOMAS SPRING, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION,BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT S AND W PARTNERS BERE APPOINTED AS THE AUDITORS TOTHE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING (SEE NOTICE)
THAT THE DIRECTORS ARE AUTHORIZED TO FIX THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERTANY SECURITY INTO SHARES(SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THAT ACT DID NOT APPLY (SEE NOTICE)