BELLMEX INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sherlock House, 7 Kenrick Place, London W1H 3FF, on 23rd February 1998, the following Resolution was duly passed as an Extraordinary Resolution:   “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.” D. J. Beghin, Director