TENNEX UK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at High Post, Salisbury, Wiltshire SP4 6AT, on 19th March 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Michael David Rollings, of Ernst & Young, Wessex House, 19 Threefield Lane, Southampton SO14 3QB, be and hereby is appointed Liquidator for the purposes of such winding-up.” T. Hata, Chairman