HARTWISH LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Queen Anne House, 69-71 Queen Square, Bristol, on 19th February 1998, at 10 a.m., 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 P. L. Thurston, of 69-71 Queen Square, Bristol, be and is hereby appointed Liquidator of the Company.” M. Hill, Chairman