WILLIAM BEDFORD PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Pastoria Hotel, St. Martin’s Street, Leicester Square, London W.C.2, on 18th December 1997, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that N. H. O’Reilly and S. B. Ryman be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Liquidators be authorised to distribute all or any of Company’s assets to the shareholders in specie.” N. G. Corrigan, Director