ASSISTCASH LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 Kenrick Place, London W1H 3FF, on 16th March 1998, the following Special Resolution was duly passed.   That the Company be wound up voluntarily, and that Peter S. Dunn and Mark P. Riley, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. J. Scholefield, Director