PLATINUMTOUCH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 6th January 1998, at 10.30 a.m., 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 advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that G. E. Blackburn, of Begbies Traynor, St. James’s House, 28 Park Place, Leeds LS1 2SP, be and is hereby appointed Liquidator for the purposes of such winding-up.” N. Mourton, Director