REGENT STREET DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse Leeds/Bradford, Barmhope, near Leeds, West Yorkshire LS16 9JJ, on 15th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 Melvyn Samuel Langley, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. Kidd, Director