ZENCO CFD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hexagon House, Blackley, Manchester M9 8ZS, on 7th October 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that M. T. Seery, of KPMG, St. James’ Square, Manchester M2 6DS, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman