UK INDUSTRIAL FUND LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Camomile Court, 23 Camomile Street, London, EC3, on 14th January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Margaret Elizabeth Mills and David John Pallen, of 1 Lambeth Palace Road, London, SE1, be and are hereby appointed Liquidators for the purposes of such winding-up.” B. Blydenstein, Chairman