D RICHARDS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 Buckingham Gate, London SW1E 6LB, on 15th July 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Robert Stephen Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” K. J. Jelf, Director