JETOUR EUROPE (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 708 Bengeshi Building, 6-7 Atago 1-Chome, Ninato-ku, Tokyo 105, on 10th February 1998, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Neil Cooper and Gary Squires both of Buchler Phillips, of 84 Grosvenor Street, London W1X 9DF, both being authorised to act as Insolvency Practitioners in relation to the Company, be and are hereby appointed as Liquidators subject to the approval of a Meeting of Creditors to be held pursuant to section 98 of the Insolvency Act 1986.” S. Miyamoto, Chairman