HTUNED LIMITED (formerly Europol Group Companies Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, on 15th January 1998, the subjoined Extraordinary Resolution was duly passed:   “That is 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 Donald Phillip Gendall, of Clarks Chartered Accountants, PO Box 150, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Hyde, Director