DALTEK DISTRIBUTION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43 Blackstock Road, London N4 2JF, on 23rd December 1997, the following Extraordinary Resolution was 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 the same, and accordingly that the Company be wound up voluntarily, and that Andreas Georgiou Kakouris, of 43 Blackstock Road, London N4 2JF, be and he is hereby appointed Liquidator for the purposes of the winding-up.” J. J. Bent, Chairman