EUROPEAN BUSINESS MACHINES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 63 Lincoln’s Inn Field, London WC2A 3JX, on 12th January 1998, the subjoined 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 Jamie Taylor, of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS8 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Wake