MODEL SYSTEMS HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Devonshire House, 60 Goswell Road, London EC1M 7AD, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 Graham Henderson, of Henderson & Co., 12 Tumblewood Road, Banstead, Surrey SM7 1DX, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. M. Cook, Chairman