MINERAL AND ALLIED INVESTMENTS LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 33 Davies Street, London W1Y 1FN, on 21st January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that J. A. G. Alexander be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Adams, Shareholder and Chairman