ARCONA MANAGEMENT SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Arcona Properties plc, 20-22 Queen Street, London W1X 8NE, on 23rd April 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding up.” D. Klerfelt, Chairman