GOLDING BUDGE PUBLICATIONS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Edwards House, 2 Alric Avenue, New Malden, Surrey KT3 4JN, on 2nd December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Andrew White and Susan Agnes Maund, of Moores Rowland, Nile House, Brighton BN1 1LA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that sanction be given to the Joint Liquidators to enter into an agreement under section 110 of the Insolvency Act 1986 in relation to the Company’s affairs.” M. J. Golding, Chairman