CLARKTONE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hobson House, 155 Gower Street, London WC1E 6BJ, on 10th September 1997, the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that this 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 David Nisbet and Paul John Clark, of Casson Beckman & Partners, Hobson House, 155 Gower Street, London WC1E 6BJ, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up.” J. E. Crozer, Chairman