MPP MARKETING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Gade Room, YMCA, Charter Place, Watford, Hertfordshire WD1 2RT, on 29th December 1997, at 2 p.m., 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 Colin Haig and Andrew James Clifford, of Baker Tilly, of Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators will be empowered to act jointly or severally.” R. R. J. Saldanha, Chairman     Note. At a subsequent Meeting of Creditors the above Resolutions were confirmed.