DOMUS SPECTRA LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 30th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Geoffrey Hilton, of 36 George Street, Manchester, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. Hilton, Liquidator