BROOKSTRA AGENCIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kingsford Park Hotel, Layer Road, Colchester CO2 0HS, on 18th 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 Mark A. Saul and Jeremy B. Carter be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators shall act jointly and severally.”   Subsequently, at a Meeting of Creditors held on 18th December 1997, Ian Clark, of Clark & Co., PO Box 30, 8 Hall Road, Wilmslow, Cheshire SK9 5BU, was appointed Liquidator. N. G. L. Broekstra, Chairman