WORLDMARK PRODUCTIONS LIMITED WORLDMARK MUSIC LIMITED LIZ JAMES DESIGN ASSOCIATES LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE, on 15th May 1998, the subjoined Special Resolution was duly passed:   That the Companies be wound up voluntarily, and that Michael Sutcliffe, of The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C. D. C. Challis, Director