EVOLUTION HOLDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Marlborough Hotel, Bloomsbury Street, London WC1B 3QD, on 23rd December 1997, the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that P. J. R. Souster and C. M. T. Haig, of Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, be appointed as Joint Liquidators for the purposes of such winding-up.” M. Hodgson, Chairman