UNIVERSAL SIGN CORPORATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Ballards Lane, London N3 1XW, on 16th March 1998, the subjoined Extraordinary Resolutions were duly passed:   “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 that Stewart Trevor Bennett of Berg Kaprow Lewis of 35 Ballards Lane, London N3 1XW, be and is hereby nominated as Liquidator of the Company for the purposes of such winding-up.” C. Draper