AEGIS DESIGN CONSULTANTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Alice Court, 116 Putney Bridge Road, London SW15 2NQ, on Thursday, 8th January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Gordon Christie, of Arthur Andersen, 199 St. Vincent Street, Glasgow G2 5QD, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Janes, Chairman