JAMES HUNT DIX (INSURANCE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 31st March 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 Stephen Patrick Jens Wadsted and Anthony Raymond Houghton be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At the subsequent Meeting of Creditors held at the same place and on 9th April 1998, the appointment of Stephen Patrick Jens Wadsted and Anthony Raymond Houghton was confirmed. D. E. James, Director