BEAVER BUILDING SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Rugby Club, 49 Hallam Street, London W.1, on 2nd April 1998, the subjoined 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 Mark Levy, of Berley, 76 New Cavendish Street, London W1M 7LB, and Nigel Steven Hill, of Coopers & Lybrand, Plumtree Court, London EC4A 4HT, are and they are hereby appointed Joint Liquidators for the purpose of such winding-up.”   At a subsequent Meeting of Creditors held on the same day, the Members’ nominees were confirmed as Joint Liquidators. A. Bevan, Director