JOHN PAUL & SON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 22nd December 1997, at 10.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Michael Ralph Eastwood Matthews, of Brooking Knowles & Lawrence, Staple House, Staple Gardens, Winchester, be appointed as Liquidator of the Company for the purpose of such winding-up.” J. Paul, Chairman