C R BRAYBROOKE & COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard Curtis & Co., One Great Cumberland Place, London W1H 8LE, on 1st October 1998, the following Extraordinary Resolution was passed:   “That the Liquidator be at liberty to distribute all or part of the assets of the Company in specie in such proportions as he may decide.” J. Freedman, Director