SINCLAIR & VALENTINE (GREAT BRITAIN) LIMITED

At an Extraordinary General Meeting of Sinclair & Valentine (Great Britain) Limited, held at Sinclair & Valentine (Holland) BV, Didamseweg 142, 6902 PE Zevenaer, on 28th May 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 BQL, is hereby appointed as its Liquidator.” P. L. F. Tissot, Chairman