JAYFORM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Raglan Hall Hotel, 8-12 Queens Avenue, Muswell Hill, London N10 3NR, on Wednesday, 24th 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 E. Arkin, of Arkin & Co., 23 Turnpike, London N8 0EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” H. A. Sheikh, Chairman