ROSSAN LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St. Kilian House, 38 Whiteladies Road, Clifton, Bristol BS8 2LG, on 20th January 1998, 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 it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily, and that Philip G. Byrne be and is hereby appointed Liquidator for the purposes of such winding-up.” P. W. Rosser, Director