CLIPTILL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, on 15th December 1997, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily as a Members’ Voluntary Liquidation, and that K. W. Touhey, of Morley & Scott, of First Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4EF, be and hereby is appointed Liquidator for the purposes of such winding-up.” G. Howard-Spink, Chairman