ASHOKA LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of N. Johnson & Co., 7 Scholes Lane, Prestwich, Manchester M25 0BA, on 11th June 1998, the following 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 that the Company be wound up voluntarily, and that Norman Johnson, of N. Johnson & Co., 7 Scholes Lane, Prestwich, Manchester M25 0BA, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. A. Rajah, Chairman