K V HOWARD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, 12 Gleneagles Court, Crawley, West Sussex, on 9th April 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Peter John Robertson Souster and Tracey Elizabeth Callaghan, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” K. V. Howard, Director