TEMPLECO 372 LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Mulgrave Castle, Whitby, on 22nd December 1997, at 9.20 a.m., the following Ordinary Resolutions were duly passed:   “That Angus M. Martin, of Leeds LS1 2AJ, be and is hereby appointed Liquidator of the Company, and that the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” Chairman