MEMORY PALACE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at YMCA, The Walk, Roath, Cardiff, on 16th January 1998, at 2.30 p.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 the Company be wound up voluntarily, and that Valerie Laura Neave, of Clive Atkins & Co Limited, 60 Mansel Street, Swansea SA1 5TF, be and she is hereby appointed Liquidator for the purposes of the voluntary winding-up.” Chairman