MARSHBLUE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Baker Tilly, 1 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU, on 20th January 1998, the subjoined Extraordinary Resolutions were 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 that the same should be wound up and that the Company be wound up accordingly, and that Richard Eaglesfield Floyd, of Baker Tilly, 1 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.”   At a subsequent Meeting of Creditors of the above-named Company, duly convened, and held at the offices of Baker Tilly, 1 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU, on 20th January 1998, it was resolved that Richard Eaglesfield Floyd and Peter John Robertson Souster, both of Baker Tilly, 1 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. L. Foulger, Chairman