QUAY MERCHANDISE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Master Brewer Hotel, Freezeland Way, Hillingdon, Uxbridge, Middlesex UB10 9NX, on 9th June 1998, the subjoined Extraordinary Resolution was duly passed:   “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Solomon Cohen, be and is hereby appointed Liquidator.” C. J. Pilley-Wearden