ETARCATNER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London W1M 7LB, on 11th June 1998, the subjoined Extraordinary Resolution was duly passed:   “That is 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 Jeremy Berman, of Berley, 76 New Cavendish Street, London W1M 7LB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” P. Higgins, Director