METROPOLITAN MAINTENANCE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at 62 Wilson Street, London EC2A 2BU, on 15th April 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 the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed as Liquidator for the purposes of the voluntary winding-up.” M. Micklewright, Chairman