BRODRICK, LEITCH & KENDALL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ten Trinity Square, London EC3P 3AX, on 23rd December 1997, at 10.15 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” M. P. Chitty, Chairman