BEDFORD AGRICULTURAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 7 Bedford Square, London WC1B 3RA, on 30th December 1997, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Stephen Palmer, of 7 Bedford Square, London WC1B 3RA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. B. Egerton, Director