STUART CABELDU INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 52 Richmond Road, Worthing, West Sussex, on 14th May 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that William Jeremy Jonathan Knight be and is hereby appointed Liquidator for the purposes of such winding-up.” D. H. Cabeldu, Chairman