CHALKS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 30/32 Station Parade, London NW2 4NX, on 13th November 1997, 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.” Chairman