GOLDEN MEWS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convend, and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 31st December 1997, the subjoined Resolution was duly passed as a Special Resolution:   “That the Company be wound up voluntarily, and that Roger William Gillett, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. C. D. Harrison, Chairman