BULMARK ELECTRONICS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Ballards Lane, London N3 1XW, on 11th December 1997, the subjoined Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up, and that John Kelmanson, of The Kelmanson Partnership, Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH, be and he is hereby nominated as Liquidator of the Company for the purposes of such winding-up.” M. Turner