DISCOUNT DIRECTORY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Belmont House Hotel, De Montfort Street, Leicester LE1 7GR, on 22nd December 1997, the following Extraordinary Resolution was duly passed:   “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 desirable that the same should be wound up, and that the Company be wound up accordingly, and that Michael R. Ellingworth, of 56 High Pavement, Nottingham NG1 1HX and Roger W. Leivers, of 102 Friar Gate, Derby DE1 1FH, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators are to act jointly and severally.” J. Roche