MILLENNIA INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The White Hart Inn, London Road, Basingstoke, Hampshire, on 29th December 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, and that Alan Roy Clifton, of BRB Wilkins Kennedy, Elvaco House, 180 High Street, Egham, Surrey TW20 9DN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” F. H. Graham