BRITISH CHEMOTHEUTIC PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Smith & Williamson, No. 1 Riding House Street, London W1A 3AS, on 4th February 1998, at 4 p.m., the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Iain John Allan, of Smith & Williamson is hereby appointed Liquidator of the Company for the purposes of such winding-up.” M. G. Hardy, Chairman