ARTHUR CONLEY & SON LTD CONLEYS (WHOLESALE) LTD MAPPIN & WEBB (JEWELLERS) LTD OLLIVANT & BOTSFORD LTD SHEFFIELD SILVER PLATE AND CUTLERY COMPANY LIMITED THE ALEXANDER CLARK COMPANY LTD RONALD A. LEE (FINE ARTS) LTD

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 23 Albermarle Street, London W1X 4HA, on Wednesday, 25th March 1998, the subjoined Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Roy Bailey and Martin Fishman, of Arthur Anderson, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-ups, and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” D. S. Lowden, Chairman