HERNES NEST HOUSE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 104 Heddington Grove, London N7 9SZ, on 10th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that the Liquidator for the purposes of the winding-up be Gerald A. F. Coward, of 16 Croftdown Road, Harborne, Birmingham. Chairman