TABLE A - REGULATION 53

ADJOURNMENT OF MEETING

1. Subject - Adjournment of meeting.

2. Passing Authority - General Meeting.

3. Nature of the Resolution - Ordinary Resolution.

4. Specimen Resolution :

"RESOLVED THAT: this meeting stand adjourned to Friday the 26th January, 2001at 11.00 a.m. at the registered office of the Company."

5. Guidelines:

1) When the resolution is passed in accordance with the provision in the Articles the Chairman must adjourn the meeting.

2) The resolution constitutes a formal motion.

3) The Chairman may, with the consent of the meeting, also adjourn the meeting.

4) Where the meeting is adjourned for 30 days or more, notice thereof must be given.

6. Filing: Not applicable.