NATHAN & ALLEN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 88 Park Lane, Croydon, Surrey CR9 7XT, on 24th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that B. P. Knights, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. B. Petters, Director