DOUGHTY INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 317 High Holborn, London WC1V 7NL, on 29th July 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily and that John William Rose, of Southampton House, 317 High Holborn, London WC1V 7NL, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. Faulder