DOCTOR EUROMAIL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 24 Bevis Marks, London EC3A 7NR, on 22nd December 1997, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “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 G. R. Gadsby and J. B. Stephenson, of Neville Russell, be appointed the Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the fees of Neville Russell and Fitzpatrick Horis Barrett of a maximum of £4,000 plus disbursements plus VAT be hereby approved and that the Joint Liquidators be authorised to draw their remuneration by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the liquidation and that the Joint Liquidators act jointly and severally.” L. O’Hora, Director