LOWNDES QUEENSWAY CUSTOMER DEPOSITS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at No. 1 London Bridge, London SE1 9QL, on Monday, 30th March 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that P. R. Sykes and R. Bailey, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” J. Phillips, Chairman