SARASU IMPORTS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on Tuesday, 13th January 1998, at 10.30 a.m. the following Extraordinary and Ordinary Resolutions were passed:   “That the Company cannot, by reason of its liabilities, continue its business and the Company be wound up voluntarily and that Christopher Mark Slater, of Royce Peeling Green, of Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, be appointed Liquidator of the Company for the purpose of such winding-up.” D. M. Jackson, Chairman