ADAMBERRY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hendon Hall Hotel, Ashley Lane, Hendon, London NW4 1HF, on 7th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it 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 Stephen Gilmore be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors held on the same day, the Liquidation was confirmed with the appointment of Stephen Gilmore, Gilmore Robins, 9 High Street, Elstree, Hertfordshire WD6 3BY, as Liquidator for the purposes of the winding-up of the Company. J. S. Bishop, Director