MATHAST ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 20th April 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that John Neil Harrison, of Harrison Associates, 43 South Street, Reading, Berkshire, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” Chairman