ASPECTS OF ART LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Armstrong Watson & Co., 15 Victoria Place, Carlisle CA1 1EW, on 2nd April 1998, the following Extraordinary Resolution was 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 accordingly that the Company be wound up voluntarily, and that Arthur Charles Custance and Mary Elaine Wilcox, of Armstrong Watson & Wood, 15 Victoria Place, Carlisle CA1 1EW, be and they are hereby appointed Joint Liquidators for the purposes of the winding-up.” D. Heritage, Chairman