M c INNIS HERBERT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Plymouth Grand Hotel, Elliot Street, on 10th December 1997, 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 N. H. O’Reilly and S. B. Ryman, of Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, be and they are hereby appointed Liquidators for the purpose of such winding-up. Any act required to be undertaken by the Joint Liquidators can be undertaken by either one of them acting independently.” M. R. Herbert, Director